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 20 Mar 2024, BizDb's database contains detailed information about 1 address: 919 Cameron Road, Gate Pa, Tauranga, 3112 (types include: registered, service).
02 Dive Limited had been using Rhb Chartered Accountants Ltd, Level 1, The Hub ,525 Cameron Road, Tauranga as their physical address until 08 Apr 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 76 shares (76 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24 shares (24 per cent).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76 | |||
Individual | Wolland, Anthony |
Rd2 Te Puna, Tauranga New Zealand |
21 Apr 2004 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Klangwichian, Thatjunee |
Rd2, Te Puna Tauranga |
14 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Klangwichian, Thatjunee |
Rd2, Te Puna Tauranga |
02 Oct 2008 - 02 Oct 2008 |
Entity | Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 |
25 Mar 2009 - 25 Mar 2009 | |
Individual | Wolland, Kent Anthony |
Rd2, Te Puna Tauranga |
14 Oct 2008 - 19 Mar 2015 |
Entity | Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 |
21 Apr 2004 - 14 Oct 2008 | |
Individual | Wolland, Kent Anthony |
Rd 2, Te Puna Tauranga |
02 Oct 2008 - 02 Oct 2008 |
Entity | Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 |
21 Apr 2004 - 14 Oct 2008 | |
Entity | Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Company Number: 1192120 |
25 Mar 2009 - 25 Mar 2009 |
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
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road