Shortcuts

Ocean And Earth Limited

Type: NZ Limited Company (Ltd)
9429030915428
NZBN
3598431
Company Number
Removed
Company Status
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
358 Whangaripo Valley Road
Rd 4
Wellsford 0974
New Zealand
Service & physical address used since 10 Nov 2017
358 Whangaripo Valley Road
Rd 4
Wellsford 0974
New Zealand
Registered address used since 30 Nov 2017

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).

Addresses

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

Contact info
64 9 4255190
Phone
roy@igniteintelligence.co.nz
Email
No website
Website
www.igniteintelligence.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Pearson, Roy Rd 4
Wellsford
0974
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pearson, Anna-maree Rd 4
Wellsford
0974
New Zealand
Directors

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

Nearby companies

Padella Investments Limited
27 Matheson Road

Ngatawhiti Haulage Limited
36 Rustybrook Road

Rodney & Otamatea 2011 Limited
36 Rustybrook Road

Ngatawhiti Estate Limited
36 Rustybrook Road

Netball Rodney Centre Incorporated
Centennial Park

Wellsford Tennis Club Incorporated
Centennial Park Road

Similar companies

Connect Communications Limited
24 Westpark Glen

Educated Limited
10 Awatere Drive Snells Beach

Seyak Enterprises Limited
108 Hawkens Road

Subsee Limited
4 Laly Haddon Place

The Gourmet Within Limited
100 Monarch-downs Way

The Survival Company Limited
900 Oneriri Road