General information

Five Oceans Limited

Type: NZ Limited Company (Ltd)
9429033705248
New Zealand Business Number
1893339
Company Number
Registered
Company Status

Five Oceans Limited (issued a business number of 9429033705248) was launched on 11 Dec 2006. 2 addresses are in use by the company: 86 Bomb Point Drive, Hobsonville, Auckland, 0616 (type: registered, physical). 28 Pitoitoi Avenue, Greenhithe, Auckland had been their physical address, up to 27 Sep 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Salthouse, Katherine Jane (an individual) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Salthouse, Robert Brian (an individual) - located at Hobsonville, Auckland. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
86 Bomb Point Drive, Hobsonville, Auckland, 0616 Registered & physical & service 27 Sep 2022
Directors
Name and Address Role Period
Robert Brian Salthouse
Hobsonville, Auckland, 0616
Address used since 19 Sep 2022
Greenhithe, Auckland, 0632
Address used since 21 Sep 2011
Director 11 Dec 2006 - current
Katherine Jane Salthouse
Hobsonville Point, Auckland, 0616
Address used since 19 Sep 2022
Greenhithe, Auckland, 0632
Address used since 21 Sep 2011
Director 11 Dec 2006 - current
Addresses
Previous address Type Period
28 Pitoitoi Avenue, Greenhithe, Auckland, 0632 Physical & registered 29 Sep 2011 - 27 Sep 2022
24 Clemow's Lane, Albany, Auckland Registered 09 Aug 2007 - 29 Sep 2011
L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland Registered 11 Dec 2006 - 09 Aug 2007
L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland Physical 11 Dec 2006 - 29 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Salthouse, Katherine Jane
Individual
Hobsonville
Auckland
0616
11 Dec 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Salthouse, Robert Brian
Individual
Hobsonville
Auckland
0616
11 Dec 2006 - current
Location
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