Oceanz 1 Limited
Type: NZ Limited Company (Ltd)Oceanz 1 Limited (issued an NZBN of 9429034717882) was incorporated on 09 Jun 2005. 2 addresses are currently in use by the company: 6 Laura Jane Drive, Silverdale, Silverdale, 0932 (type: registered, physical). 11 Russell Road, Rd 2, Wainui had been their physical address, up until 18 Nov 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Jones, Hugh Noel (an individual) located at Rd 2, Silverdale postcode 0992. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Butler, Catherine (an individual) - located at Rd 2, Silverdale. The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Laura Jane Drive, Silverdale, Silverdale, 0932 | Registered & physical & service | 18 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Butler
Rd 2, Wainui, 0992
Address used since 29 Jan 2021
Rd 2, Silverdale, 0992
Address used since 05 Apr 2016 |
Director | 09 Jun 2005 - current |
|
Hugh Noel Jones
Rd 2, Wainui, 0992
Address used since 29 Jan 2021
Rd 2, Silverdale, 0992
Address used since 27 Aug 2015 |
Director | 09 Jun 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 11 Russell Road, Rd 2, Wainui, 0992 | Physical & registered | 09 Feb 2021 - 18 Nov 2022 |
| 7/17 Aviemore Drive, Highland Park, Auckland, 2010 | Physical & registered | 14 Mar 2018 - 09 Feb 2021 |
| 8 Wyman Place, Pakuranga, Auckland, 2010 | Physical & registered | 16 Mar 2017 - 14 Mar 2018 |
| 782 Haruru Road, Rd 3, Kaukapakapa, 0873 | Registered & physical | 06 Jan 2014 - 16 Mar 2017 |
| 12 Florence Avenue, Orewa, 0931 | Registered | 13 Mar 2012 - 06 Jan 2014 |
| 12 Florence Avenue, Orewa, 0931 | Physical | 19 Apr 2011 - 06 Jan 2014 |
| 12 Florence Avenue, Orewa, 0931 | Registered | 19 Apr 2011 - 13 Mar 2012 |
| Baldry + Sanford Limited, 76 Forge Road, Silverdale | Registered | 27 Jun 2008 - 19 Apr 2011 |
| Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland | Physical | 27 Jun 2008 - 19 Apr 2011 |
| Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945 | Physical & registered | 11 Jul 2007 - 27 Jun 2008 |
| Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1461 | Physical & registered | 06 Jul 2005 - 11 Jul 2007 |
| 65 Waldorf Crescent, Orewa 1461, Auckland | Registered & physical | 09 Jun 2005 - 06 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Hugh Noel Individual |
Rd 2 Silverdale 0992 |
29 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Catherine Individual |
Rd 2 Silverdale 0992 |
29 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Hugh Noel Individual |
Orewa 1461 Auckland |
09 Jun 2005 - 27 Jun 2005 |
|
Butler, Catherine Individual |
Orewa 1461 Auckland |
27 Jun 2005 - 27 Jun 2005 |
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