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Officycle Limited

Type: NZ Limited Company (Ltd)
9429039986375
NZBN
230442
Company Number
Registered
Company Status
Current address
222 Station Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 12 Jul 2016

Officycle Limited, a registered company, was registered on 23 Jan 1984. 9429039986375 is the business number it was issued. This company has been run by 2 directors: Grant William Taylor - an active director whose contract began on 09 Apr 1984,
Kerry Rex O'rourke - an active director whose contract began on 09 Apr 1984.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 222 Station Road, Penrose, Auckland, 1061 (types include: registered, physical).
Officycle Limited had been using Level 2, 2 Augustus Terrace, Auckland as their registered address up to 06 Mar 2001.
Previous names for this company, as we found at BizDb, included: from 23 Jan 1984 to 24 Oct 1991 they were named Paper Reclaim Export Co.limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, 2 Augustus Terrace, Auckland

Registered address used from 06 Mar 2001 to 06 Mar 2001

Address: 33 Hugo Johnston Drive, Penrose, Auckland New Zealand

Registered address used from 06 Mar 2001 to 12 Jul 2016

Address: 105 Anzac Ave, Auckland

Registered address used from 25 Sep 1992 to 06 Mar 2001

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: 33 Hugo Johnston Drive, Penrose, Auckland New Zealand

Physical address used from 19 Feb 1992 to 12 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Taylor, Grant William Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual O'rourke, Kerry Rex Orakei
Auckland
1071
New Zealand
Directors

Grant William Taylor - Director

Appointment date: 09 Apr 1984

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jan 2010


Kerry Rex O'rourke - Director

Appointment date: 09 Apr 1984

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Jan 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Feb 2004

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