Five Oceans Limited was registered on 11 Dec 2006 and issued a number of 9429033705248. The registered LTD company has been run by 2 directors: Robert Brian Salthouse - an active director whose contract began on 11 Dec 2006,
Katherine Jane Salthouse - an active director whose contract began on 11 Dec 2006.
As stated in BizDb's database (last updated on 22 Mar 2024), the company registered 1 address: 86 Bomb Point Drive, Hobsonville, Auckland, 0616 (type: registered, physical).
Until 27 Sep 2022, Five Oceans Limited had been using 28 Pitoitoi Avenue, Greenhithe, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Salthouse, Katherine Jane (an individual) located at Hobsonville, Auckland postcode 0616.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Salthouse, Robert Brian - located at Hobsonville, Auckland.
Previous addresses
Address: 28 Pitoitoi Avenue, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 29 Sep 2011 to 27 Sep 2022
Address: 24 Clemow's Lane, Albany, Auckland New Zealand
Registered address used from 09 Aug 2007 to 29 Sep 2011
Address: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland
Registered address used from 11 Dec 2006 to 09 Aug 2007
Address: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland New Zealand
Physical address used from 11 Dec 2006 to 29 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Salthouse, Katherine Jane |
Hobsonville Auckland 0616 New Zealand |
11 Dec 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Salthouse, Robert Brian |
Hobsonville Auckland 0616 New Zealand |
11 Dec 2006 - |
Robert Brian Salthouse - Director
Appointment date: 11 Dec 2006
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 19 Sep 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Sep 2011
Katherine Jane Salthouse - Director
Appointment date: 11 Dec 2006
Address: Hobsonville Point, Auckland, 0616 New Zealand
Address used since 19 Sep 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Sep 2011
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