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Trans Ocean Developments Limited

Type: NZ Limited Company (Ltd)
9429038802652
NZBN
602035
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349485
Industry classification code
Welding Equipment Wholesaling - Electrical
Industry classification description
Current address
2 Takarunga Road
Devonport
Auckland 0624
New Zealand
Registered address used since 21 Jul 2000
2 Takarunga Road
Devonport
Auckland 0624
New Zealand
Physical & service address used since 07 May 2010
Unit T, 9 Lovelell Court
Albany
Auckland 0632
New Zealand
Delivery address used since 14 May 2019

Trans Ocean Developments Limited, a registered company, was incorporated on 17 Nov 1993. 9429038802652 is the NZ business identifier it was issued. "Welding equipment wholesaling - electrical" (business classification F349485) is how the company was categorised. The company has been run by 2 directors: Christopher Charles Bell-Booth - an active director whose contract began on 17 Jun 1996,
Nicholas John Bell-Booth - an inactive director whose contract began on 17 Nov 1993 and was terminated on 30 Jun 2001.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Pukenamu Road, Rainbow Point, Taupo, 3330 (category: registered, service).
Trans Ocean Developments Limited had been using C/- Nicholas J Bell-Booth, 5Th Floor, Smith & Caughey Building, Cnr Queen & Wellesley Streets, Auckland as their physical address up to 21 Jul 2000.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 6 shares (6 per cent). Finally the next share allotment (84 shares 84 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit T, 9 Lovell Court, Albany, Auckland, 0632 New Zealand

Office address used from 16 May 2022

Address #5: 16 Pukenamu Road, Rainbow Point, Taupo, 3330 New Zealand

Registered & service address used from 02 Oct 2023

Principal place of activity

Unit T, 9 Lovell Court, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: C/- Nicholas J Bell-booth, 5th Floor, Smith & Caughey Building, Cnr Queen & Wellesley Streets, Auckland

Physical address used from 21 Jul 2000 to 21 Jul 2000

Address #2: C/-bell Booth Burgess, 5th Floor, Smith & Caughey Building, Cnr Queen & Wellesley Streets, Auckland

Registered address used from 21 Jul 2000 to 21 Jul 2000

Address #3: 2 Takarunga Road, Devonport, Auckland 1309

Physical address used from 21 Jul 2000 to 07 May 2010

Contact info
64 9 4141987
14 May 2019 Phone
info@transocean.co.nz
06 May 2020 nzbn-reserved-invoice-email-address-purpose
info@transocean.co.nz
14 May 2019 Email
www.transocean.co.nz
14 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Bell-booth, Karen Doris Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Bell-booth, Nigel Christopher Paremoremo
Auckland
0632
New Zealand
Individual Bell-booth, Natalie Anne Richmond Heights
Taupo
3330
New Zealand
Individual Bell-booth, Hayden John Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 84
Individual Bell-booth, Christopher Charles Rainbow Point
Taupo
3330
New Zealand
Directors

Christopher Charles Bell-booth - Director

Appointment date: 17 Jun 1996

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 22 Sep 2023

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 30 Apr 2010


Nicholas John Bell-booth - Director (Inactive)

Appointment date: 17 Nov 1993

Termination date: 30 Jun 2001

Address: Ponsonby, Auckland,

Address used since 17 Nov 1993

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