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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Thirteen Investments Limited Shareholder NZBN: 9429047125018 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
14 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Dabner, Craig Alan Director |
St Heliers Auckland 1071 |
28 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Dabner, Ashleigh Joan Individual |
St Heliers Auckland 1071 |
24 May 2021 - current |
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 |
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