Trans Ocean Developments Limited, a registered company, was incorporated on 17 Nov 1993. 9429038802652 is the NZ business identifier it was issued. "Welding equipment wholesaling - electrical" (business classification F349485) is how the company was categorised. The company has been run by 2 directors: Christopher Charles Bell-Booth - an active director whose contract began on 17 Jun 1996,
Nicholas John Bell-Booth - an inactive director whose contract began on 17 Nov 1993 and was terminated on 30 Jun 2001.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Pukenamu Road, Rainbow Point, Taupo, 3330 (category: registered, service).
Trans Ocean Developments Limited had been using C/- Nicholas J Bell-Booth, 5Th Floor, Smith & Caughey Building, Cnr Queen & Wellesley Streets, Auckland as their physical address up to 21 Jul 2000.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 6 shares (6 per cent). Finally the next share allotment (84 shares 84 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit T, 9 Lovell Court, Albany, Auckland, 0632 New Zealand
Office address used from 16 May 2022
Address #5: 16 Pukenamu Road, Rainbow Point, Taupo, 3330 New Zealand
Registered & service address used from 02 Oct 2023
Principal place of activity
Unit T, 9 Lovell Court, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: C/- Nicholas J Bell-booth, 5th Floor, Smith & Caughey Building, Cnr Queen & Wellesley Streets, Auckland
Physical address used from 21 Jul 2000 to 21 Jul 2000
Address #2: C/-bell Booth Burgess, 5th Floor, Smith & Caughey Building, Cnr Queen & Wellesley Streets, Auckland
Registered address used from 21 Jul 2000 to 21 Jul 2000
Address #3: 2 Takarunga Road, Devonport, Auckland 1309
Physical address used from 21 Jul 2000 to 07 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Bell-booth, Karen Doris |
Rainbow Point Taupo 3330 New Zealand |
17 Nov 1993 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Bell-booth, Nigel Christopher |
Paremoremo Auckland 0632 New Zealand |
23 May 2011 - |
Individual | Bell-booth, Natalie Anne |
Richmond Heights Taupo 3330 New Zealand |
23 May 2011 - |
Individual | Bell-booth, Hayden John |
Auckland 0632 New Zealand |
23 May 2011 - |
Shares Allocation #3 Number of Shares: 84 | |||
Individual | Bell-booth, Christopher Charles |
Rainbow Point Taupo 3330 New Zealand |
17 Nov 1993 - |
Christopher Charles Bell-booth - Director
Appointment date: 17 Jun 1996
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 22 Sep 2023
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 30 Apr 2010
Nicholas John Bell-booth - Director (Inactive)
Appointment date: 17 Nov 1993
Termination date: 30 Jun 2001
Address: Ponsonby, Auckland,
Address used since 17 Nov 1993
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