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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Taylor, Grant William |
Remuera Auckland New Zealand |
27 Feb 2004 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | O'rourke, Kerry Rex |
Orakei Auckland 1071 New Zealand |
27 Feb 2004 - |
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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