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Two Oceans Limited

Type: NZ Limited Company (Ltd)
9429042244639
NZBN
5917924
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Sep 2018

Two Oceans Limited, a registered company, was registered on 17 Mar 2016. 9429042244639 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been supervised by 1 director, named Allan Garth Dye - an active director whose contract started on 17 Mar 2016.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Two Oceans Limited had been using Level 3, 27 Bath Street,, Parnell, Auckland as their physical address until 12 Sep 2018.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Davis, Christopher John (an individual) located at Campbells Bay, Auckland postcode 0630,
Dye, Allan Garth (a director) located at Campbells Bay, Auckland postcode 0630,
Dye, Karen Sandra (an individual) located at Campbells Bay, Auckland postcode 0630.

Addresses

Previous addresses

Address: Level 3, 27 Bath Street,, Parnell, Auckland, 1051 New Zealand

Physical & registered address used from 04 Sep 2018 to 12 Sep 2018

Address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 22 Jun 2017 to 04 Sep 2018

Address: 115a Diana Drive, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 17 Mar 2016 to 22 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Davis, Christopher John Campbells Bay
Auckland
0630
New Zealand
Director Dye, Allan Garth Campbells Bay
Auckland
0630
New Zealand
Individual Dye, Karen Sandra Campbells Bay
Auckland
0630
New Zealand
Directors

Allan Garth Dye - Director

Appointment date: 17 Mar 2016

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 17 Mar 2016

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