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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Elliott, Paul William |
Rd 2 Dunedin 9077 New Zealand |
26 Mar 1999 - |
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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