Ocean Xtreme Limited, a registered company, was started on 18 Dec 2002. 9429036199013 is the NZ business identifier it was issued. The company has been supervised by 2 directors: John Owen Self - an active director whose contract began on 18 Dec 2002,
Andrew John Self - an active director whose contract began on 18 Dec 2002.
Updated on 25 May 2025, the BizDb data contains detailed information about 1 address: Suite 4A, Level One, Selwyn Centre, 182 Great South Road, Papakura, 2110 (types include: registered, physical).
Ocean Xtreme Limited had been using Suite 5, Level One, Selwyn Centre, 182 Great South Road, Papakura as their registered address until 12 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Suite 5, Level One, Selwyn Centre, 182 Great South Road, Papakura, 2110 New Zealand
Registered & physical address used from 03 Aug 2020 to 12 Aug 2020
Address: Suite 4a, Level One, Selwyn Centre, 182 Great South Road, Papakura, 2110 New Zealand
Physical & registered address used from 26 Aug 2011 to 03 Aug 2020
Address: C/ -campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 27 Apr 2006 to 26 Aug 2011
Address: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical & registered address used from 06 Dec 2004 to 27 Apr 2006
Address: At The Offices Of, R W Clark Chartered Accountants, 2 Herrings Cove, Titirangi, Auckland
Physical & registered address used from 18 Dec 2002 to 06 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Self, John Owen |
Papatoetoe Manukau 2025 New Zealand |
18 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Self, Andrew John |
Kaitaia 0481 New Zealand |
23 Apr 2009 - |
John Owen Self - Director
Appointment date: 18 Dec 2002
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Jan 2018
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 12 Dec 2008
Andrew John Self - Director
Appointment date: 18 Dec 2002
Address: Kaitaia, 0481 New Zealand
Address used since 01 Jun 2017
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 23 May 2014
Integrated Wireless New Zealand Limited
Suite 4a, 182 Great South Road
Professional Trustee Services 2013 Limited
Rice Craig, 10 Queen Street
Mcnicol Trust Board Incorporated
Suite 1, Selwyn Centre
Graham Goulter Dental Laboratories Limited
3a Selwyn Centre
Sharan Limited
192 Great South Road
Home Campus Foundation Charitable Trust
192 Great South Road