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Oceandiversity Sea Adventures Limited

Type: NZ Limited Company (Ltd)
9429030783959
NZBN
3730784
Company Number
Registered
Company Status
109372676
GST Number
No Abn Number
Australian Business Number
I521225
Industry classification code
Harbour Service Nec
Industry classification description
I501013
Industry classification code
Charter Fishing Boat Operation
Industry classification description
I501023
Industry classification code
Harbour Sightseeing Tour Operation
Industry classification description
I482070
Industry classification code
Water Taxi Service
Industry classification description
Current address
18 Norfolk Avenue
Rd 4
Whangarei Heads 0174
New Zealand
Other address (Address For Share Register) used since 07 May 2018
5 Norfolk Avenue
Rd 4
Whangarei Heads 0174
New Zealand
Other address (Address For Share Register) used since 16 May 2019
1 Lort Point Lane
Rd 4
Whangarei Heads 0174
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 20 May 2021

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%).

Addresses

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

Contact info
64 27243 4818
16 May 2019 Accounts
64 21114 7466
16 May 2019 Sales and Bookings
oceandiversity@gmail.com
16 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Jones, Blair Vaughan Rd 4
Whangarei Heads
0174
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jones, Kim Pamela Rd 4
Whangarei Heads
0174
New Zealand
Directors

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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