General information

Two Oceans Developments Limited

Type: NZ Limited Company (Ltd)
9429031187817
New Zealand Business Number
3308768
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Two Oceans Developments Limited (NZBN 9429031187817) was registered on 14 Mar 2011. 5 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 09 Jun 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8% of shares), namely:
Thirteen Investments Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Dabner, Craig Alan (a director) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dabner, Ashleigh Joan, located at St Heliers, Auckland (an individual). "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the ABS issued to Two Oceans Developments Limited. Businesscheck's database was updated on 25 Apr 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Other (Address For Share Register) 09 Jul 2015
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical & service 09 Jun 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 30 Nov 2023
Directors
Name and Address Role Period
Craig Alan Dabner
St Heliers, Auckland, 1071
Address used since 15 Feb 2018
St Heliers, Auckland, 1071
Address used since 09 Mar 2017
Director 14 Mar 2011 - current
Donald Meaburn Tatham
Coquitlam, British Columbia, V3J 6P5
Address used since 14 Mar 2011
Director 14 Mar 2011 - 15 Aug 2013
Addresses
Previous address Type Period
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 22 Sep 2021 - 09 Jun 2022
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered 03 Sep 2018 - 22 Sep 2021
138 Long Drive, St Heliers, Auckland, 1071 Registered & physical 30 Jul 2018 - 03 Sep 2018
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 17 Jul 2015 - 30 Jul 2018
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 21 Oct 2014 - 17 Jul 2015
C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 Physical & registered 14 Mar 2011 - 21 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Thirteen Investments Limited
Shareholder NZBN: 9429047125018
Entity (NZ Limited Company)
Takapuna
Auckland
0622
14 Sep 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dabner, Craig Alan
Director
St Heliers
Auckland
1071
28 Aug 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dabner, Ashleigh Joan
Individual
St Heliers
Auckland
1071
24 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Great Brack River Holdings Limited
Other
19 Aug 2013 - 28 Aug 2015
Two Oceans Ventures Limited
Other
14 Mar 2011 - 19 Aug 2013
Null - Two Oceans Ventures Limited
Other
14 Mar 2011 - 19 Aug 2013
Null - Great Brack River Holdings Limited
Other
19 Aug 2013 - 28 Aug 2015
Location
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