Oceans One Investments Limited, a registered company, was started on 19 Nov 1993. 9429038761492 is the business number it was issued. This company has been supervised by 2 directors: Diana Rosalyn Dreaneen - an active director whose contract started on 19 Nov 1993,
Richard Henry Dreaneen - an inactive director whose contract started on 19 Nov 1993 and was terminated on 19 Feb 2024.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 12B Folkestone Street, Murrays Bay, Auckland, 0630 (physical address),
12B Folkstone Street, Murrays Bay, Auckland (other address),
12B Folkestone Street, Murrays Bay, Auckland, 0630 (registered address),
12B Folkstone Street, Murrays Bay, Auckland (shareregister address) among others.
Oceans One Investments Limited had been using 31 Anzac Avenue, Takapuna, Auckland as their registered address until 27 Aug 2003.
Old names used by the company, as we managed to find at BizDb, included: from 13 Sep 1999 to 29 Nov 2005 they were called Poltz Holdings Limited, from 19 Nov 1993 to 13 Sep 1999 they were called Glen Innes Laundry Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Dreaneen, Richard Henry (an individual) located at Murray's Bay, Auckland,
Dreaneen, Diana Rosalyn (an individual) located at Murrays Bay, Auckland.
Principal place of activity
12b Folkestone Street, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 31 Anzac Avenue, Takapuna, Auckland
Registered address used from 16 Nov 1998 to 27 Aug 2003
Address #2: 31 Anzac Avenue, Takapuna, Auckland
Physical address used from 16 Nov 1998 to 16 Nov 1998
Address #3: C/- Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland
Physical address used from 16 Nov 1998 to 27 Aug 2003
Address #4: 16a Eastcliffe Road, Castor Bay, Auckland
Registered address used from 11 Mar 1997 to 16 Nov 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Dreaneen, Richard Henry |
Murray's Bay Auckland |
19 Nov 1993 - |
| Individual | Dreaneen, Diana Rosalyn |
Murrays Bay Auckland |
19 Nov 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mestizo Investments Limited Shareholder NZBN: 9429039199270 Company Number: 477584 |
19 Nov 1993 - 28 Feb 2005 | |
| Entity | Mestizo Investments Limited Shareholder NZBN: 9429039199270 Company Number: 477584 |
19 Nov 1993 - 28 Feb 2005 |
Diana Rosalyn Dreaneen - Director
Appointment date: 19 Nov 1993
Address: Murrays Bay, Auckland, 0754 New Zealand
Address used since 29 Feb 2016
Richard Henry Dreaneen - Director (Inactive)
Appointment date: 19 Nov 1993
Termination date: 19 Feb 2024
Address: Murrays Bay, Auckland, 0754 New Zealand
Address used since 29 Feb 2016
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