O 2 Dive Nz Limited was registered on 14 Apr 2008 and issued an NZ business identifier of 9429032804348. This registered LTD company has been run by 3 directors: Simon Earle Carter - an active director whose contract began on 14 Apr 2008,
Debbie Michelle Howell - an active director whose contract began on 14 Apr 2008,
Joseph William Mckenzie - an inactive director whose contract began on 14 Apr 2008 and was terminated on 10 Jul 2017.
As stated in BizDb's data (updated on 10 Apr 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Until 03 Jul 2019, O 2 Dive Nz Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Howell, Debbie Michelle (an individual) located at Tauranga,
Carter, Simon Earle (an individual) located at Tauranga,
Sr Tga Trustee 2008 Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Mar 2013 to 03 Jul 2019
Address: Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 14 Apr 2008 to 01 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Howell, Debbie Michelle |
Tauranga New Zealand |
14 Apr 2008 - |
Individual | Carter, Simon Earle |
Tauranga New Zealand |
14 Apr 2008 - |
Entity (NZ Limited Company) | Sr Tga Trustee 2008 Limited Shareholder NZBN: 9429032950953 |
Tauranga 3110 New Zealand |
14 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Joseph William |
Papamoa New Zealand |
14 Apr 2008 - 24 Jul 2017 |
Simon Earle Carter - Director
Appointment date: 14 Apr 2008
Address: Tauranga, 3110 New Zealand
Address used since 13 Oct 2015
Debbie Michelle Howell - Director
Appointment date: 14 Apr 2008
Address: Tauranga, 3110 New Zealand
Address used since 13 Oct 2015
Joseph William Mckenzie - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 10 Jul 2017
Address: Papamoa, 3118 New Zealand
Address used since 13 Oct 2015
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