Ocean and Earth Limited was incorporated on 12 Oct 2011 and issued an NZ business identifier of 9429030915428. This removed LTD company has been supervised by 2 directors: Roy Pearson - an active director whose contract started on 12 Oct 2011,
Anna-Maree Pearson - an active director whose contract started on 12 Oct 2011.
As stated in our data (updated on 28 Mar 2024), this company filed 1 address: 358 Whangaripo Valley Road, Rd 4, Wellsford, 0974 (types include: registered, physical).
Up to 30 Nov 2017, Ocean and Earth Limited had been using 358 Whangaripo Valley Road, Rd 2, Wellsford as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Pearson, Roy (a director) located at Rd 4, Wellsford postcode 0974.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Pearson, Anna-Maree - located at Rd 4, Wellsford. Ocean and Earth Limited has been classified as "Adult, community, and other education nec" (ANZSIC P821905).
Previous addresses
Address #1: 358 Whangaripo Valley Road, Rd 2, Wellsford, 0972 New Zealand
Registered address used from 20 Dec 2016 to 30 Nov 2017
Address #2: 358 Whangaripo Valley Road, Rd 2, Wellsford, 0972 New Zealand
Physical address used from 20 Dec 2016 to 10 Nov 2017
Address #3: 21 Carmen Terrace, Snells Beach, Snells Beach, 0920 New Zealand
Physical address used from 19 Dec 2014 to 20 Dec 2016
Address #4: 21 Carmen Terrace, Snells Beach, Snells Beach, 0920 New Zealand
Registered address used from 18 Dec 2013 to 20 Dec 2016
Address #5: 19 Kauri Crescent, Snells Beach, Snells Beach, 0920 New Zealand
Physical address used from 17 Dec 2012 to 19 Dec 2014
Address #6: 19 Kauri Crescent, Snells Beach, Snells Beach, 0920 New Zealand
Registered address used from 17 Dec 2012 to 18 Dec 2013
Address #7: 43 Leander Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 12 Oct 2011 to 17 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Pearson, Roy |
Rd 4 Wellsford 0974 New Zealand |
12 Oct 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pearson, Anna-maree |
Rd 4 Wellsford 0974 New Zealand |
12 Oct 2011 - |
Roy Pearson - Director
Appointment date: 12 Oct 2011
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 02 Nov 2017
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 06 Dec 2016
Anna-maree Pearson - Director
Appointment date: 12 Oct 2011
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 02 Nov 2017
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 06 Dec 2016
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