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Two Oceans Developments Limited

Type: NZ Limited Company (Ltd)
9429031187817
NZBN
3308768
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 09 Jul 2015
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 09 Jun 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 30 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Thirteen Investments Limited
Shareholder NZBN: 9429047125018
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dabner, Craig Alan St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dabner, Ashleigh Joan St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Great Brack River Holdings Limited
Other Two Oceans Ventures Limited
Other Null - Two Oceans Ventures Limited
Other Null - Great Brack River Holdings Limited
Directors

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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