Southern Ocean Projects Limited was started on 02 Apr 1996 and issued an NZ business number of 9429038352980. The registered LTD company has been supervised by 1 director, named Dean Wayne Harper - an active director whose contract started on 02 Apr 1996.
As stated in our database (last updated on 26 Feb 2024), the company registered 1 address: 72 Waymau Lane, Coatesville, 0792 (category: registered, service).
Up until 02 Nov 2020, Southern Ocean Projects Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified other names used by the company: from 02 Apr 1996 to 05 Apr 2002 they were called Southern Ocean Projects Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Harper, Dean Wayne (an individual) located at Coatesville postcode 0792. Southern Ocean Projects Limited was categorised as "Marine engineering service - consulting" (business classification M692350).
Principal place of activity
125 Buckley Avenue, Hobsonville, Auckland, 0616 New Zealand
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 09 Nov 2018 to 02 Nov 2020
Address #2: 6 Corsair Street, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 30 Oct 2015 to 09 Nov 2018
Address #3: 53 Waipuia Place, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 31 Oct 2011 to 30 Oct 2015
Address #4: 76 Marlborough Ave, Glenfield, Auckland New Zealand
Registered & physical address used from 11 Oct 2007 to 31 Oct 2011
Address #5: 12 A Takitumu Street, Orakei, Auckland
Registered & physical address used from 05 Nov 2003 to 11 Oct 2007
Address #6: 3/69 Victoria Road, Papatoetoe, Auckland
Registered address used from 11 Apr 2000 to 05 Nov 2003
Address #7: 2/8 Tolben Place, Howick
Registered address used from 31 Mar 1998 to 11 Apr 2000
Address #8: 2/8 Tolben Place, Howick
Physical address used from 04 Nov 1997 to 05 Nov 2003
Address #9: 3/69 Victoria Road, Papatoetoe, Auckland
Physical address used from 04 Nov 1997 to 04 Nov 1997
Address #10: 3/69 Victoria Road, Papatoetoe, Auckland
Registered address used from 01 Jul 1997 to 31 Mar 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 14 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Harper, Dean Wayne |
Coatesville 0792 New Zealand |
29 Oct 2003 - |
Dean Wayne Harper - Director
Appointment date: 02 Apr 1996
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 15 Dec 2014
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 14 Oct 2019
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