Oceandiversity Sea Adventures Limited, a registered company, was launched on 20 Feb 2012. 9429030783959 is the NZ business number it was issued. "Harbour service nec" (business classification I521225) is how the company was categorised. The company has been managed by 2 directors: Kim Pamela Jones - an active director whose contract began on 20 Feb 2012,
Blair Vaughan Jones - an active director whose contract began on 01 Apr 2016.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: 1 Lort Point Lane, Rd 4, Whangarei Heads, 0174 (registered address),
1 Lort Point Lane, Rd 4, Whangarei Heads, 0174 (physical address),
1 Lort Point Lane, Rd 4, Whangarei Heads, 0174 (service address),
1 Lort Point Lane, Rd 4, Whangarei Heads, 0174 (other address) among others.
Oceandiversity Sea Adventures Limited had been using 5 Norfolk Avenue, Rd 4, Whangarei Heads as their registered address up to 28 May 2021.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50%).
Other active addresses
Address #4: 1 Lort Point Lane, Rd4, Whangarei, 0174 New Zealand
Postal address used from 20 May 2021
Address #5: 1 Lort Point Lane, Rd 4, Whangarei Heads, 0174 New Zealand
Registered & physical & service address used from 28 May 2021
Principal place of activity
1 Lort Point Lane, Rd 4, Whangarei Heads, 0174 New Zealand
Previous addresses
Address #1: 5 Norfolk Avenue, Rd 4, Whangarei Heads, 0174 New Zealand
Registered & physical address used from 24 May 2019 to 28 May 2021
Address #2: 18 Norfolk Avenue, Rd 4, Whangarei Heads, 0174 New Zealand
Registered & physical address used from 15 May 2018 to 24 May 2019
Address #3: 11 Snells Beach Road, Snells Beach, Snells Beach, 0920 New Zealand
Registered & physical address used from 11 Apr 2016 to 15 May 2018
Address #4: 14 Rivendell Place, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 19 May 2015 to 11 Apr 2016
Address #5: 5 Norfolk Avenue, Rd 4, Whangarei, 0174 New Zealand
Registered & physical address used from 20 Feb 2012 to 19 May 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jones, Blair Vaughan |
Rd 4 Whangarei Heads 0174 New Zealand |
01 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jones, Kim Pamela |
Rd 4 Whangarei Heads 0174 New Zealand |
20 Feb 2012 - |
Kim Pamela Jones - Director
Appointment date: 20 Feb 2012
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 20 May 2021
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 14 Dec 2018
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 07 May 2018
Address: Snells Beach, Auckland, 0920 New Zealand
Address used since 06 May 2016
Blair Vaughan Jones - Director
Appointment date: 01 Apr 2016
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 20 May 2021
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 14 Dec 2018
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 07 May 2018
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Apr 2016
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