General information

Trans Ocean Developments Limited

Type: NZ Limited Company (Ltd)
9429038802652
New Zealand Business Number
602035
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349485 - Welding Equipment Wholesaling - Electrical
Industry classification codes with description

Trans Ocean Developments Limited (issued an NZ business number of 9429038802652) was launched on 17 Nov 1993. 6 addresess are in use by the company: 16 Pukenamu Road, Rainbow Point, Taupo, 3330 (type: registered, service). C/- Nicholas J Bell-Booth, 5Th Floor, Smith & Caughey Building, Cnr Queen & Wellesley Streets, Auckland had been their physical address, until 21 Jul 2000. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Bell-Booth, Karen Doris (an individual) located at Rainbow Point, Taupo postcode 3330. As far as the second group is concerned, a total of 3 shareholders hold 6% of all shares (exactly 6 shares); it includes
Bell-Booth, Nigel Christopher (an individual) - located at Paremoremo, Auckland,
Bell-Booth, Natalie Anne (an individual) - located at Richmond Heights, Taupo,
Bell-Booth, Hayden John (an individual) - located at Auckland. Next there is the next group of shareholders, share allotment (84 shares, 84%) belongs to 1 entity, namely:
Bell-Booth, Christopher Charles, located at Rainbow Point, Taupo (an individual). "Welding equipment wholesaling - electrical" (ANZSIC F349485) is the category the ABS issued to Trans Ocean Developments Limited. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
2 Takarunga Road, Devonport, Auckland, 0624 Registered 21 Jul 2000
2 Takarunga Road, Devonport, Auckland, 0624 Physical & service 07 May 2010
Unit T, 9 Lovelell Court, Albany, Auckland, 0632 Delivery 14 May 2019
Unit T, 9 Lovell Court, Albany, Auckland, 0632 Office 16 May 2022
Contact info
64 9 4141987
Phone (Phone)
info@transocean.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@transocean.co.nz
Email
www.transocean.co.nz
Website
Directors
Name and Address Role Period
Christopher Charles Bell-booth
Rainbow Point, Taupo, 3330
Address used since 22 Sep 2023
Devonport, North Shore City, 0624
Address used since 30 Apr 2010
Director 17 Jun 1996 - current
Nicholas John Bell-booth
Ponsonby, Auckland,
Address used since 17 Nov 1993
Director 17 Nov 1993 - 30 Jun 2001
Addresses
Other active addresses
Type Used since
Unit T, 9 Lovell Court, Albany, Auckland, 0632 Office 16 May 2022
16 Pukenamu Road, Rainbow Point, Taupo, 3330 Registered & service 02 Oct 2023
Principal place of activity
Unit T, 9 Lovell Court , Albany , Auckland , 0632
Previous address Type Period
C/- Nicholas J Bell-booth, 5th Floor, Smith & Caughey Building, Cnr Queen & Wellesley Streets, Auckland Physical 21 Jul 2000 - 21 Jul 2000
C/-bell Booth Burgess, 5th Floor, Smith & Caughey Building, Cnr Queen & Wellesley Streets, Auckland Registered 21 Jul 2000 - 21 Jul 2000
2 Takarunga Road, Devonport, Auckland 1309 Physical 21 Jul 2000 - 07 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Bell-booth, Karen Doris
Individual
Rainbow Point
Taupo
3330
17 Nov 1993 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Bell-booth, Nigel Christopher
Individual
Paremoremo
Auckland
0632
23 May 2011 - current
Bell-booth, Natalie Anne
Individual
Richmond Heights
Taupo
3330
23 May 2011 - current
Bell-booth, Hayden John
Individual
Auckland
0632
23 May 2011 - current
Shares Allocation #3 Number of Shares: 84
Shareholder Name Address Period
Bell-booth, Christopher Charles
Individual
Rainbow Point
Taupo
3330
17 Nov 1993 - current
Location
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