General information

Ocean Adventures Hb Limited

Type: NZ Limited Company (Ltd)
9429031981569
New Zealand Business Number
2310559
Company Number
Registered
Company Status

Ocean Adventures Hb Limited (issued a business number of 9429031981569) was incorporated on 03 Sep 2009. 6 addresess are currently in use by the company: Suite 1, 202 Eastbourne Street West, Hastings, Hastings, 4122 (type: other, records). 206 Lyndon Road West, Hastings had been their physical address, up to 08 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Moffitt, Hayden Ian (an individual) located at Bay View, Napier postcode 4104. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Moffitt, Renee Margaret (an individual) - located at Bay View, Napier. Businesscheck's database was updated on 06 May 2025.

Current address Type Used since
Cary Mossman Limited, 206 Lyndon Road West, Hastings Other (Address For Share Register) 03 Sep 2009
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 Physical & registered & service 08 Apr 2016
Suite 1, 202 Eastbourne Street West, Hastings, Hastings, 4122 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Sep 2017
Directors
Name and Address Role Period
Hayden Ian Moffitt
Bay View, Napier, 4104
Address used since 14 Sep 2021
Ahuriri, Napier, 4110
Address used since 03 Sep 2015
Director 03 Sep 2009 - current
Diane Barrett
Ahuriri, Napier,
Address used since 28 Dec 2009
Director 28 Dec 2009 - 14 Jun 2012
Russell Ian Moffitt
R D 2, Napier,
Address used since 03 Sep 2009
Director 03 Sep 2009 - 28 Dec 2009
Addresses
Previous address Type Period
206 Lyndon Road West, Hastings Physical & registered 03 Sep 2009 - 08 Apr 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Moffitt, Hayden Ian
Individual
Bay View
Napier
4104
03 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moffitt, Renee Margaret
Individual
Bay View
Napier
4104
03 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Moffitt, Russell Ian
Individual
R D 2
Napier
03 Sep 2009 - 27 Jun 2010
Moffitt, Vicki Ariti
Individual
R D 2
Napier
03 Sep 2009 - 27 Jun 2010
Barrett, Diane
Individual
Ahuriri
Napier
13 Jan 2010 - 06 Jul 2012
Barrett, Richard
Individual
Ahuriri
Napier
13 Jan 2010 - 06 Jul 2012
Location
Companies nearby
G-group Limited
1/202 Eastbourne Street West
Rfcad Limited
Suite 1, 202 Eastbourne Street West
Mark Foster Building Limited
Suite 1, 202 Eastbourne Street West
Spring Ventures Limited
1/202 Eastbourne Street West
Spring Education Limited
1/202 Eastbourne Street West
Rowan Brown Electrical Limited
1/202 Eastbourne Street W