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02 Dive Limited

Type: NZ Limited Company (Ltd)
9429035462538
NZBN
1500643
Company Number
Registered
Company Status
Current address
Bdo Tauranga Ltd
Level 1, The Hub ,525 Cameron Road
Tauranga 3144
New Zealand
Other address (Address for Records) used since 31 Mar 2014
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Registered & physical address used since 08 Apr 2014

02 Dive Limited, a registered company, was incorporated on 21 Apr 2004. 9429035462538 is the NZBN it was issued. This company has been supervised by 4 directors: Thatjunee Klangwichian - an active director whose contract began on 21 Aug 2008,
Anthony Wolland - an active director whose contract began on 26 Mar 2015,
Kent Anthony Wolland - an inactive director whose contract began on 21 Aug 2008 and was terminated on 26 Mar 2015,
Anthony Wolland - an inactive director whose contract began on 21 Apr 2004 and was terminated on 21 Aug 2008.
Updated on 06 Sep 2020, BizDb's database contains detailed information about 2 addresses the company registered, namely: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (registered address),
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (physical address),
Bdo Tauranga Ltd, Level 1, The Hub ,525 Cameron Road, Tauranga, 3144 (other address).
02 Dive Limited had been using Rhb Chartered Accountants Ltd, Level 1, The Hub ,525 Cameron Road, Tauranga as their physical address up until 08 Apr 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 76 shares (76 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24 shares (24 per cent).

Addresses

Previous addresses

Address #1: Rhb Chartered Accountants Ltd, Level 1, The Hub ,525 Cameron Road, Tauranga, 3144 New Zealand

Physical & registered address used from 11 Mar 2011 to 08 Apr 2014

Address #2: Level 1, The Hub 525 Cameron Road, Tauranga 3110 New Zealand

Registered & physical address used from 09 Sep 2008 to 11 Mar 2011

Address #3: C/- Rodewald Hart Brown Limited, Cnr Queen & Jocelyn Streets, Te Puke

Physical & registered address used from 21 Apr 2004 to 09 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76
Individual Anthony Wolland Rd2
Te Puna, Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Thatjunee Klangwichian Rd2, Te Puna
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kent Anthony Wolland Rd2, Te Puna
Tauranga
Entity Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Company Number: 1192120
Entity Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Company Number: 1192120
Individual Kent Anthony Wolland Rd 2, Te Puna
Tauranga
Individual Thatjunee Klangwichian Rd2, Te Puna
Tauranga
Entity Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Company Number: 1192120
Entity Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Company Number: 1192120
Directors

Thatjunee Klangwichian - Director

Appointment date: 21 Aug 2008

Address: Rd 4, Te Puna, Tauranga, 3174 New Zealand

Address used since 14 Sep 2015


Anthony Wolland - Director

Appointment date: 26 Mar 2015

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 26 Mar 2015


Kent Anthony Wolland - Director (Inactive)

Appointment date: 21 Aug 2008

Termination date: 26 Mar 2015

Address: Rd2, Te Puna, Tauranga, New Zealand

Address used since 21 Aug 2008


Anthony Wolland - Director (Inactive)

Appointment date: 21 Apr 2004

Termination date: 21 Aug 2008

Address: Rd2, Te Puna, Tauranga,

Address used since 05 May 2006

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