Shortcuts

Optional Contingency Fund No1 Limited

Type: NZ Limited Company (Ltd)
9429030289659
NZBN
4381210
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
33a Braithwaite Street
Karori
Wellington 6012
New Zealand
Physical & registered & service address used since 30 Jan 2017
93 Duthie Street
Karori
Wellington 6012
New Zealand
Registered & service address used since 09 Nov 2023

Optional Contingency Fund No1 Limited, a registered company, was incorporated on 26 Mar 2013. 9429030289659 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been supervised by 2 directors: George Timothy John Blundell - an active director whose contract started on 21 Jan 2017,
Timothy Paul Blundell - an inactive director whose contract started on 26 Mar 2013 and was terminated on 21 Jan 2017.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 93 Duthie Street, Karori, Wellington, 6012 (type: registered, service).
Optional Contingency Fund No1 Limited had been using 90 The Terrace, Wellington Central, Wellington as their physical address until 30 Jan 2017.
A single entity owns all company shares (exactly 100 shares) - Newgate Properties Limited - located at 6012, Karori, Wellington.

Addresses

Previous address

Address #1: 90 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 26 Mar 2013 to 30 Jan 2017

Contact info
64 21 2517468
01 Nov 2023
64 4 4767196
24 Oct 2018 Phone
george.blundell@gmail.com
01 Nov 2023 Email
90theterrace@gmail.com
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Newgate Properties Limited
Shareholder NZBN: 9429038194894
Karori
Wellington
6012
New Zealand
Directors

George Timothy John Blundell - Director

Appointment date: 21 Jan 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Nov 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 21 Jan 2017


Timothy Paul Blundell - Director (Inactive)

Appointment date: 26 Mar 2013

Termination date: 21 Jan 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 26 Mar 2013

Nearby companies

Halcombe Investments Limited
33a Braithwaite Street

Duart Nominees Limited
33a Braithwaite Street

Mull Nominees Limited
33a Braithwaite Street

Oban Nominees Limited
33a Braithwaite Street

Newgate Properties Limited
33a Braithwaite Street

Haukanai Properties Limited
33a Braithwaite Street

Similar companies

116 Cps Limited
25 Marsden Avenue

G A Mckee Limited
153 Glenmore Street

Golgotha Holdings Limited
61 Pembroke Rd

Messines Corporate Trustee Limited
49 Messines Road

Nadft Trustee Limited
11 Fairview Crescent

Serpentine Holdings Limited
153 Glenmore Street