New Zealand Ocean Technology Limited
Type: NZ Limited Company (Ltd)New Zealand Ocean Technology Limited (New Zealand Business Number 9429039916228) was started on 31 Jul 1984. 7 addresess are in use by the company: Level 1, 60 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered, service). 106 Bush Road, Rosedale, Auckland had been their physical address, until 21 Sep 2015. New Zealand Ocean Technology Limited used other names, namely: Stanmore Marine Limited from 31 Jul 1984 to 30 Nov 1987. 21000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10500 shares (50% of shares), namely:
Tyson, Ronald (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 10500 shares); it includes
Tyson, Ann Patricia (an individual) - located at Gulf Harbour, Whangaparaoa. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the ABS issued to New Zealand Ocean Technology Limited. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & physical & service | 21 Sep 2015 |
| Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Office & postal & delivery | 26 Jan 2021 |
| Level 1, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Tyson
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 May 2013 |
Director | 13 Mar 1986 - current |
|
Ann Patricia Tyson
Whangaparaoa,
Address used since 13 Mar 1986 |
Director | 13 Mar 1986 - 21 Nov 1994 |
| Level 26, Hsbc Tower , 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 106 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 13 May 2015 - 21 Sep 2015 |
| 12a Saturn Place, North Harbour, Auckland, 0632 | Physical & registered | 17 Oct 2013 - 13 May 2015 |
| Level 27,, Pwc Tower,, 188 Quay Street, Auckland 1010 | Registered | 09 Oct 2008 - 17 Oct 2013 |
| 18 Northview Road, Whangaparaoa 0932 | Registered | 08 May 2008 - 09 Oct 2008 |
| Level 1,, 682 Whangaparaoa Road,, Whangaparaoa | Registered | 18 May 2005 - 18 May 2005 |
| Level 1, 682 Whangaparaoa Road, Whangaparaoa | Registered | 18 May 2005 - 08 May 2008 |
| 2nd Floor, 4 Fred Thomas Drive South, Takapuna | Registered | 21 May 2003 - 18 May 2005 |
| 2nd Floor,, Canon Building,asda Plaza,, Fred Thomas Drive,, Takapuna. | Registered | 01 Jul 1997 - 21 May 2003 |
| - | Physical | 19 Feb 1992 - 17 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyson, Ronald Individual |
Gulf Harbour Whangaparaoa 0930 |
31 Jul 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyson, Ann Patricia Individual |
Gulf Harbour Whangaparaoa 0930 |
31 Jul 1984 - current |
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