General information

Ocean Vines Limited

Type: NZ Limited Company (Ltd)
9429042435471
New Zealand Business Number
6038250
Company Number
Registered
Company Status
A052963 - Horticultural Services Nec
Industry classification codes with description

Ocean Vines Limited (NZBN 9429042435471) was incorporated on 29 Jun 2016. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). 78 First Avenue, Tauranga, Tauranga had been their physical address, until 05 Apr 2017. 1020 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 1019 shares (99.9 per cent of shares), namely:
Boult, Alexandra Helen (an individual) located at Welcome Bay, Tauranga postcode 3112,
Boult, Trent Alexander (a director) located at Welcome Bay, Tauranga postcode 3112,
The Firm Trustee No.4 Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Boult, Trent Alexander (a director) - located at Welcome Bay, Tauranga. "Horticultural services nec" (business classification A052963) is the classification the Australian Bureau of Statistics issued Ocean Vines Limited. Our information was last updated on 03 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & service & registered 05 Apr 2017
Directors
Name and Address Role Period
Trent Alexander Boult
Welcome Bay, Tauranga, 3112
Address used since 29 Jun 2016
Director 29 Jun 2016 - current
Addresses
Previous address Type Period
78 First Avenue, Tauranga, Tauranga, 3110 Physical & registered 29 Jun 2016 - 05 Apr 2017
Financial Data
Financial info
1020
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1019
Shareholder Name Address Period
Boult, Alexandra Helen
Individual
Welcome Bay
Tauranga
3112
29 Aug 2018 - current
Boult, Trent Alexander
Director
Welcome Bay
Tauranga
3112
29 Jun 2016 - current
The Firm Trustee No.4 Limited
Shareholder NZBN: 9429050320066
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
12 Jul 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boult, Trent Alexander
Director
Welcome Bay
Tauranga
3112
29 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Boult, Wendy Kay
Individual
Welcome Bay
Tauranga
3112
29 Jun 2016 - 29 Aug 2018
Boult, Ian James
Individual
Welcome Bay
Tauranga
3112
29 Jun 2016 - 29 Aug 2018
Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Entity
29 Aug 2018 - 12 Jul 2022
Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Entity
Tauranga
Tauranga
3110
29 Aug 2018 - 12 Jul 2022
Location
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