02 Dive Limited
Type: NZ Limited Company (Ltd)02 Dive Limited (issued an NZBN of 9429035462538) was incorporated on 21 Apr 2004. 6 addresess are currently in use by the company: 919 Cameron Road, Gate Pa, Tauranga, 3112 (type: registered, service). Rhb Chartered Accountants Ltd, Level 1, The Hub ,525 Cameron Road, Tauranga had been their physical address, until 08 Apr 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 76 shares (76% of shares), namely:
Wolland, Anthony (an individual) located at Rd2, Te Puna, Tauranga. When considering the second group, a total of 1 shareholder holds 24% of all shares (exactly 24 shares); it includes
Klangwichian, Thatjunee (an individual) - located at Rd2, Te Puna, Tauranga. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Tauranga Ltd, Level 1, The Hub ,525 Cameron Road, Tauranga, 3144 | Records & other (Address for Records) | 31 Mar 2014 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical & service | 08 Apr 2014 |
| 919 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & service | 08 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Thatjunee Klangwichian
Rd 4, Te Puna, Tauranga, 3174
Address used since 14 Sep 2015 |
Director | 21 Aug 2008 - current |
|
Anthony Wolland
Rd 4, Tauranga, 3174
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - current |
|
Kent Anthony Wolland
Rd2, Te Puna, Tauranga,
Address used since 21 Aug 2008 |
Director | 21 Aug 2008 - 26 Mar 2015 |
|
Anthony Wolland
Rd2, Te Puna, Tauranga,
Address used since 05 May 2006 |
Director | 21 Apr 2004 - 21 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| Rhb Chartered Accountants Ltd, Level 1, The Hub ,525 Cameron Road, Tauranga, 3144 | Physical & registered | 11 Mar 2011 - 08 Apr 2014 |
| Level 1, The Hub 525 Cameron Road, Tauranga 3110 | Registered & physical | 09 Sep 2008 - 11 Mar 2011 |
| C/- Rodewald Hart Brown Limited, Cnr Queen & Jocelyn Streets, Te Puke | Physical & registered | 21 Apr 2004 - 09 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolland, Anthony Individual |
Rd2 Te Puna, Tauranga |
21 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klangwichian, Thatjunee Individual |
Rd2, Te Puna Tauranga |
14 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Klangwichian, Thatjunee Individual |
Rd2, Te Puna Tauranga |
02 Oct 2008 - 02 Oct 2008 |
|
Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 Entity |
25 Mar 2009 - 25 Mar 2009 | |
|
Wolland, Kent Anthony Individual |
Rd2, Te Puna Tauranga |
14 Oct 2008 - 19 Mar 2015 |
|
Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 Entity |
21 Apr 2004 - 14 Oct 2008 | |
|
Wolland, Kent Anthony Individual |
Rd 2, Te Puna Tauranga |
02 Oct 2008 - 02 Oct 2008 |
|
Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 Entity |
21 Apr 2004 - 14 Oct 2008 | |
|
Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 Entity |
25 Mar 2009 - 25 Mar 2009 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |