Southern Ocean Composites Limited

Southern Ocean Composites Limited was launched on 26 Sep 2002 and issued an NZBN of 9429036335770. The registered LTD company has been supervised by 2 directors: Greg Leonard Mcnabb - an active director whose contract began on 26 Sep 2002,
Gregory John Prescott - an inactive director whose contract began on 26 Sep 2002 and was terminated on 08 Nov 2017.
According to BizDb's information (last updated on 18 Apr 2024), this company registered 1 address: 214 Devonport Road, Tauranga, 3110 (category: registered, physical).
Up until 03 Apr 2019, Southern Ocean Composites Limited had been using 214 Devonport Road, Tauranga as their registered address.
BizDb found past names for this company: from 26 Sep 2002 to 24 Aug 2009 they were called Southern Ocean Marine Painting 2002 Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcnabb, Greg Leonard (an individual) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Webster, Malcolm John - located at Otumoetai, Tauranga,
Mcnabb, Maria Angelie - located at Otumoetai, Tauranga,
Mcnabb, Greg Leonard - located at Otumoetai, Tauranga.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcnabb, Maria Angelie, located at Otumoetai, Tauranga (an individual). Southern Ocean Composites Limited is categorised as "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210).

Previous addresses

Address: 214 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 21 May 2018 to 03 Apr 2019

Address: 53 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 09 Jan 2018 to 21 May 2018

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 29 Jun 2012 to 09 Jan 2018

Address: Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mount Maunganui New Zealand

Physical & registered address used from 31 Mar 2006 to 29 Jun 2012

Address: Malcolm Webster Ltd, Chartered Accountants, 53 Fraser Street, Tauranga

Registered & physical address used from 07 May 2003 to 31 Mar 2006

Address: M, 53 Fraser Street, Tauranga

Physical & registered address used from 26 Sep 2002 to 07 May 2003

Previous Shareholders

Greg Leonard Mcnabb - Director

Appointment date: 26 Sep 2002

Gregory John Prescott - Director (Inactive)

Appointment date: 26 Sep 2002

Termination date: 08 Nov 2017