Octane Systems Limited was launched on 15 May 2013 and issued an NZ business number of 9429030231696. The registered LTD company has been managed by 2 directors: Malcolm James Steele - an active director whose contract began on 15 May 2013,
Michael Allan Steele - an inactive director whose contract began on 15 May 2013 and was terminated on 11 Nov 2022.
As stated in BizDb's database (last updated on 21 Apr 2024), this company registered 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (category: physical, service).
Up until 20 Dec 2018, Octane Systems Limited had been using Second Floor, 60 Durham Street, Tauranga as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Octane International Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Octane Systems Limited is categorised as "Computer software retailing (except computer games)" (business classification G422220).
Previous address
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 15 May 2013 to 20 Dec 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Octane International Limited Shareholder NZBN: 9429031061889 |
Hamilton Central Hamilton 3204 New Zealand |
15 May 2013 - |
Malcolm James Steele - Director
Appointment date: 15 May 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Dec 2019
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 15 May 2013
Michael Allan Steele - Director (Inactive)
Appointment date: 15 May 2013
Termination date: 11 Nov 2022
Address: Mount Maunganui, 3116 New Zealand
Address used since 17 Mar 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jul 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 May 2013
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street
Management & Technology Systems Limited
745 Kapukapu Road
Mcfarlane Innovations Limited
14 Tui Street
Safe365 Limited
29 Grey St
Scotia Services Limited
530 Maunganui Road
Soeasy.co.nz Limited
466a Maunganui Road
Willow Limited
146 Pillans Road