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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Decke, Pamela Christine |
Welcome Bay Tauranga 3112 New Zealand |
16 Aug 2012 - |
Shares Allocation #2 Number of Shares: 998 | |||
Director | Decke, Pamela Christine |
Welcome Bay Tauranga 3112 New Zealand |
16 Aug 2012 - |
Director | Decke, Graeme Keith |
Welcome Bay Tauranga 3112 New Zealand |
16 Aug 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Decke, Graeme Keith |
Welcome Bay Tauranga 3112 New Zealand |
16 Aug 2012 - |
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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