Oceans One Investments Limited
Type: NZ Limited Company (Ltd)Oceans One Investments Limited (issued an NZ business number of 9429038761492) was registered on 19 Nov 1993. 5 addresess are currently in use by the company: 12B Folkestone Street, Murrays Bay, Auckland, 0630 (type: physical, other). 31 Anzac Avenue, Takapuna, Auckland had been their registered address, up to 27 Aug 2003. Oceans One Investments Limited used other aliases, namely: Poltz Holdings Limited from 13 Sep 1999 to 29 Nov 2005, Glen Innes Laundry Limited (19 Nov 1993 to 13 Sep 1999). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Dreaneen, Richard Henry (an individual) located at Murray's Bay, Auckland,
Dreaneen, Diana Rosalyn (an individual) located at Murrays Bay, Auckland. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Anzac Avenue, Takapuna, Auckland | Other (Address for Records) | 01 Jul 1997 |
| 12b Folkestone Street, Murrays Bay, Auckland, 0630 | Physical & registered & service | 27 Aug 2003 |
| 12b Folkstone Street, Murrays Bay, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Aug 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Diana Rosalyn Dreaneen
Murrays Bay, Auckland, 0754
Address used since 29 Feb 2016 |
Director | 19 Nov 1993 - current |
|
Richard Henry Dreaneen
Murrays Bay, Auckland, 0754
Address used since 29 Feb 2016 |
Director | 19 Nov 1993 - 19 Feb 2024 |
| 12b Folkestone Street , Murrays Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 31 Anzac Avenue, Takapuna, Auckland | Registered | 16 Nov 1998 - 27 Aug 2003 |
| 31 Anzac Avenue, Takapuna, Auckland | Physical | 16 Nov 1998 - 16 Nov 1998 |
| C/- Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland | Physical | 16 Nov 1998 - 27 Aug 2003 |
| 16a Eastcliffe Road, Castor Bay, Auckland | Registered | 11 Mar 1997 - 16 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dreaneen, Richard Henry Individual |
Murray's Bay Auckland |
19 Nov 1993 - current |
|
Dreaneen, Diana Rosalyn Individual |
Murrays Bay Auckland |
19 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mestizo Investments Limited Shareholder NZBN: 9429039199270 Company Number: 477584 Entity |
19 Nov 1993 - 28 Feb 2005 | |
|
Mestizo Investments Limited Shareholder NZBN: 9429039199270 Company Number: 477584 Entity |
19 Nov 1993 - 28 Feb 2005 |
 |
Kiwala Holdings Limited 9 Folkestone Street |
|
Mini Car Club Of Auckland Incorporated 2a Ialmouth Street |
|
Independent Telecom Limited 11a Scarboro Terrace |
|
Betts Builders Limited 16a Folkestone Street |
|
Andard Investments Limited 12b Folkestone Street |
|
Done And Dusted Limited 4 Folkestone Street |