Two Oceans Developments Limited was incorporated on 14 Mar 2011 and issued an NZ business identifier of 9429031187817. This registered LTD company has been managed by 2 directors: Craig Alan Dabner - an active director whose contract began on 14 Mar 2011,
Donald Meaburn Tatham - an inactive director whose contract began on 14 Mar 2011 and was terminated on 15 Aug 2013.
As stated in BizDb's data (updated on 25 Apr 2024), this company uses 3 addresses: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (physical address) among others.
Until 09 Jun 2022, Two Oceans Developments Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Thirteen Investments Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Dabner, Craig Alan - located at St Heliers, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dabner, Ashleigh Joan, located at St Heliers, Auckland (an individual). Two Oceans Developments Limited was categorised as "House construction, alteration, renovation or general repair" (business classification E301130).
Previous addresses
Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 22 Sep 2021 to 09 Jun 2022
Address #2: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 03 Sep 2018 to 22 Sep 2021
Address #3: 138 Long Drive, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 30 Jul 2018 to 03 Sep 2018
Address #4: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Jul 2015 to 30 Jul 2018
Address #5: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Oct 2014 to 17 Jul 2015
Address #6: C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Mar 2011 to 21 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Thirteen Investments Limited Shareholder NZBN: 9429047125018 |
Takapuna Auckland 0622 New Zealand |
14 Sep 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dabner, Craig Alan |
St Heliers Auckland 1071 New Zealand |
28 Aug 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dabner, Ashleigh Joan |
St Heliers Auckland 1071 New Zealand |
24 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Great Brack River Holdings Limited | 19 Aug 2013 - 28 Aug 2015 | |
Other | Two Oceans Ventures Limited | 14 Mar 2011 - 19 Aug 2013 | |
Other | Null - Two Oceans Ventures Limited | 14 Mar 2011 - 19 Aug 2013 | |
Other | Null - Great Brack River Holdings Limited | 19 Aug 2013 - 28 Aug 2015 |
Craig Alan Dabner - Director
Appointment date: 14 Mar 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Mar 2017
Donald Meaburn Tatham - Director (Inactive)
Appointment date: 14 Mar 2011
Termination date: 15 Aug 2013
Address: Coquitlam, British Columbia, V3J 6P5 Canada
Address used since 14 Mar 2011
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