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New Zealand Ocean Technology Limited

Type: NZ Limited Company (Ltd)
9429039916228
NZBN
250805
Company Number
Registered
Company Status
46402294
GST Number
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2140
New Zealand
Registered & physical & service address used since 21 Sep 2015
Level 26, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Office & postal & delivery address used since 26 Jan 2021
Level 1
60 Highbrook Drive, Highbrook
Auckland 2013
New Zealand
Registered & service address used since 09 Nov 2023

New Zealand Ocean Technology Limited, a registered company, was incorporated on 31 Jul 1984. 9429039916228 is the New Zealand Business Number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company was classified. The company has been managed by 2 directors: Ronald Tyson - an active director whose contract began on 13 Mar 1986,
Ann Patricia Tyson - an inactive director whose contract began on 13 Mar 1986 and was terminated on 21 Nov 1994.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, Highbrook, Auckland, 2013 (types include: registered, service).
New Zealand Ocean Technology Limited had been using 106 Bush Road, Rosedale, Auckland as their physical address up until 21 Sep 2015.
Old names used by the company, as we managed to find at BizDb, included: from 31 Jul 1984 to 30 Nov 1987 they were called Stanmore Marine Limited.
A total of 21000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10500 shares (50 per cent).

Addresses

Principal place of activity

Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: 106 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 13 May 2015 to 21 Sep 2015

Address #2: 12a Saturn Place, North Harbour, Auckland, 0632 New Zealand

Physical & registered address used from 17 Oct 2013 to 13 May 2015

Address #3: Level 27,, Pwc Tower,, 188 Quay Street, Auckland 1010 New Zealand

Registered address used from 09 Oct 2008 to 17 Oct 2013

Address #4: 18 Northview Road, Whangaparaoa 0932

Registered address used from 08 May 2008 to 09 Oct 2008

Address #5: Level 1,, 682 Whangaparaoa Road,, Whangaparaoa

Registered address used from 18 May 2005 to 18 May 2005

Address #6: Level 1, 682 Whangaparaoa Road, Whangaparaoa

Registered address used from 18 May 2005 to 08 May 2008

Address #7: 2nd Floor, 4 Fred Thomas Drive South, Takapuna

Registered address used from 21 May 2003 to 18 May 2005

Address #8: 2nd Floor,, Canon Building,asda Plaza,, Fred Thomas Drive,, Takapuna.

Registered address used from 01 Jul 1997 to 21 May 2003

Address #9: - New Zealand

Physical address used from 19 Feb 1992 to 17 Oct 2013

Contact info
64 9 3632906
04 May 2020 Phone
ron@nzot.co.nz
04 May 2020 Managing Director
ann@nzot.co.nz
04 May 2020 nzbn-reserved-invoice-email-address-purpose
www.nzot.co.nz
04 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 21000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10500
Individual Tyson, Ronald Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 10500
Individual Tyson, Ann Patricia Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Ronald Tyson - Director

Appointment date: 13 Mar 1986

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 27 May 2013


Ann Patricia Tyson - Director (Inactive)

Appointment date: 13 Mar 1986

Termination date: 21 Nov 1994

Address: Whangaparaoa,

Address used since 13 Mar 1986

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