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Oceans Whitianga 2012 Limited

Type: NZ Limited Company (Ltd)
9429030549180
NZBN
3958918
Company Number
Registered
Company Status
L671220
Industry classification code
Commercial Property Body Corporates
Industry classification description
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Sep 2020
Suite 5, 6 Tukorako Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 08 Sep 2023

Oceans Whitianga 2012 Limited was started on 16 Aug 2012 and issued a business number of 9429030549180. The registered LTD company has been supervised by 2 directors: Pamela Christine Decke - an active director whose contract started on 16 Aug 2012,
Graeme Keith Decke - an active director whose contract started on 16 Aug 2012.
According to our information (last updated on 28 Mar 2024), this company filed 1 address: Suite 5, 6 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, service).
Up to 08 Sep 2020, Oceans Whitianga 2012 Limited had been using 30 Cameron Road, Tauranga, Tauranga as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Decke, Pamela Christine (a director) located at Welcome Bay, Tauranga postcode 3112.
Then there is a group that consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Decke, Pamela Christine - located at Welcome Bay, Tauranga,
Decke, Graeme Keith - located at Welcome Bay, Tauranga.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Decke, Graeme Keith, located at Welcome Bay, Tauranga (a director). Oceans Whitianga 2012 Limited is classified as "Commercial property body corporates" (business classification L671220).

Addresses

Previous addresses

Address #1: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Sep 2018 to 08 Sep 2020

Address #2: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 16 Aug 2012 to 04 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Decke, Pamela Christine Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 998
Director Decke, Pamela Christine Welcome Bay
Tauranga
3112
New Zealand
Director Decke, Graeme Keith Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Decke, Graeme Keith Welcome Bay
Tauranga
3112
New Zealand
Directors

Pamela Christine Decke - Director

Appointment date: 16 Aug 2012

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 10 Aug 2023

Address: Whitianga, 3510 New Zealand

Address used since 27 Aug 2015


Graeme Keith Decke - Director

Appointment date: 16 Aug 2012

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 10 Aug 2023

Address: Whitianga, 3510 New Zealand

Address used since 27 Aug 2015

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