General information

02 Dive Limited

Type: NZ Limited Company (Ltd)
9429035462538
New Zealand Business Number
1500643
Company Number
Registered
Company Status

02 Dive Limited (issued an NZBN of 9429035462538) was incorporated on 21 Apr 2004. 2 addresses are currently in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). 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:
Anthony Wolland (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
Thatjunee Klangwichian (an individual) - located at Rd2, Te Puna, Tauranga. Our information was updated on 10 May 2022.

Current address Type Used since
Bdo Tauranga Ltd, Level 1, The Hub ,525 Cameron Road, Tauranga, 3144 Other (Address for Records) 31 Mar 2014
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical 08 Apr 2014
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 76
Shareholder Name Address Period
Anthony Wolland
Individual
Rd2
Te Puna, Tauranga
21 Apr 2004 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Thatjunee Klangwichian
Individual
Rd2, Te Puna
Tauranga
14 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Kent Anthony Wolland
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
Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Company Number: 1192120
Entity
25 Mar 2009 - 25 Mar 2009
Kent Anthony Wolland
Individual
Rd 2, Te Puna
Tauranga
02 Oct 2008 - 02 Oct 2008
Thatjunee Klangwichian
Individual
Rd2, 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
Location
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