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Oceanone Limited

Type: NZ Limited Company (Ltd)
9429037640286
NZBN
949849
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Level 2, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 05 Nov 2009
Po Box 670
Wanaka
Wanaka 9343
New Zealand
Postal address used since 05 Oct 2020
Level 2, 13 Camp Street
Queenstown 9300
New Zealand
Office address used since 05 Oct 2020

Oceanone Limited, a registered company, was launched on 26 Mar 1999. 9429037640286 is the NZ business identifier it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company has been categorised. The company has been managed by 1 director, named Paul William Elliott - an active director whose contract started on 26 Mar 1999.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 66 Tidewater Drive, Rd 2, Dunedin, 9077 (types include: postal, postal).
Oceanone Limited had been using C/-Anderson Lloyd, Level 1, Queenstown Post Office Building, 13 Camp Street, Queenstown as their registered address up until 05 Nov 2009.
One entity controls all company shares (exactly 100 shares) - Elliott, Paul William - located at 9077, Rd 2, Dunedin.

Addresses

Other active addresses

Address #4: 66 Tidewater Drive, Rd 2, Dunedin, 9077 New Zealand

Postal address used from 06 Sep 2023

Principal place of activity

Level 2, 13 Camp Street, Queenstown, 9300 New Zealand


Previous addresses

Address #1: C/-anderson Lloyd, Level 1, Queenstown Post Office Building, 13 Camp Street, Queenstown

Registered & physical address used from 12 May 2008 to 05 Nov 2009

Address #2: C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown

Physical & registered address used from 11 Oct 2004 to 12 May 2008

Address #3: C/-anderson Lloyd, Level 9, Otago House, Dunedin

Physical address used from 06 Nov 2001 to 06 Nov 2001

Address #4: C/-anderson Lloyd, Level 9, Otago House, Dunedin

Registered address used from 06 Nov 2001 to 11 Oct 2004

Address #5: C/-anderson Lloyd Caudwell, Level 9, Otago House, Dunedin

Physical address used from 06 Nov 2001 to 11 Oct 2004

Address #6: C/-anderson Lloyd, Level 9, Otago House, Dunedin

Registered address used from 12 Apr 2000 to 06 Nov 2001

Contact info
64 21 422700
05 Oct 2020 Phone
paul.elliott@oceanone.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Elliott, Paul William Rd 2
Dunedin
9077
New Zealand
Directors

Paul William Elliott - Director

Appointment date: 26 Mar 1999

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 01 Sep 2021

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 01 Jul 2014

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