General information

Ocean Xtreme Limited

Type: NZ Limited Company (Ltd)
9429036199013
New Zealand Business Number
1263990
Company Number
Registered
Company Status

Ocean Xtreme Limited (issued an NZBN of 9429036199013) was registered on 18 Dec 2002. 2 addresses are currently in use by the company: Suite 4A, Level One, Selwyn Centre, 182 Great South Road, Papakura, 2110 (type: registered, physical). Suite 5, Level One, Selwyn Centre, 182 Great South Road, Papakura had been their registered address, up to 12 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Self, John Owen (an individual) located at Papatoetoe, Manukau 2025. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Self, Andrew John (an individual) - located at Kaitaia. Our database was updated on 10 Mar 2024.

Current address Type Used since
Suite 4a, Level One, Selwyn Centre, 182 Great South Road, Papakura, 2110 Registered & physical & service 12 Aug 2020
Directors
Name and Address Role Period
John Owen Self
Rd 1, Papakura, 2580
Address used since 01 Jan 2018
Papatoetoe, Manukau, 2025
Address used since 12 Dec 2008
Director 18 Dec 2002 - current
Andrew John Self
Kaitaia, 0481
Address used since 01 Jun 2017
Rd 1, Kaitaia, 0481
Address used since 23 May 2014
Director 18 Dec 2002 - current
Addresses
Previous address Type Period
Suite 5, Level One, Selwyn Centre, 182 Great South Road, Papakura, 2110 Registered & physical 03 Aug 2020 - 12 Aug 2020
Suite 4a, Level One, Selwyn Centre, 182 Great South Road, Papakura, 2110 Physical & registered 26 Aug 2011 - 03 Aug 2020
C/ -campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Physical & registered 27 Apr 2006 - 26 Aug 2011
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical & registered 06 Dec 2004 - 27 Apr 2006
At The Offices Of, R W Clark Chartered Accountants, 2 Herrings Cove, Titirangi, Auckland Physical & registered 18 Dec 2002 - 06 Dec 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Self, John Owen
Individual
Papatoetoe
Manukau 2025
18 Dec 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Self, Andrew John
Individual
Kaitaia
0481
23 Apr 2009 - current
Location
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