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Octane Systems Limited

Type: NZ Limited Company (Ltd)
9429030231696
NZBN
4438822
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 20 Dec 2018

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).

Addresses

Previous address

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 15 May 2013 to 20 Dec 2018

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Octane International Limited
Shareholder NZBN: 9429031061889
Hamilton Central
Hamilton
3204
New Zealand
Directors

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

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