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Octagon (terrace Management) Limited

Type: NZ Limited Company (Ltd)
9429030923256
NZBN
3584373
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered address used since 13 Mar 2014
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & service address used since 11 Mar 2015
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023

Octagon (Terrace Management) Limited was started on 06 Oct 2011 and issued an NZ business identifier of 9429030923256. This registered LTD company has been supervised by 2 directors: Farhad Vladi - an active director whose contract started on 06 Oct 2011,
Brian Coburn - an active director whose contract started on 06 Oct 2011.
As stated in our data (updated on 03 Apr 2024), the company registered 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Up to 11 Mar 2015, Octagon (Terrace Management) Limited had been using Crowe Horwath Nelson, 72 Trafalgar Street, Nelson as their physical address.
A total of 1000 shares are allocated to 7 groups (7 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Ba Investments (Nz) Limited (an entity) located at Richmond, Richmond postcode 7020.
The next share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Vladi Private Islands (Pacific) Limited, located at Richmond, Richmond (an entity).

Addresses

Previous addresses

Address #1: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 13 Mar 2014 to 11 Mar 2015

Address #2: 71 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 06 Oct 2011 to 13 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Ba Investments (nz) Limited
Shareholder NZBN: 9429035080466
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Liebelt, Thomas
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Vladi Private Islands (pacific) Limited
Shareholder NZBN: 9429036729128
Richmond
Richmond
7020
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Schimanski Wealth Management New Zealand Limited
Shareholder NZBN: 9429031203296
Richmond
Richmond
7020
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Thoenies, Gesche
Shares Allocation #6 Number of Shares: 200
Other (Other) Lighthouse Foundation
Shares Allocation #7 Number of Shares: 350
Individual Gelpke, Nikolaus Konstantin

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pohuenui Nature Resort Limited
Shareholder NZBN: 9429036391486
Company Number: 1228916
Nelson
Nelson
7010
New Zealand
Entity Betz Investment Holdings Limited
Shareholder NZBN: 9429031464635
Company Number: 3022820
Nelson
7010
New Zealand
Entity Ba Investments (nz) Limited
Shareholder NZBN: 9429035080466
Company Number: 1576722
Nelson
7010
New Zealand
Entity J P Investments (nz) Limited
Shareholder NZBN: 9429031570848
Company Number: 2460753
Nelson
Nelson
7010
New Zealand
Entity Ba Investments (nz) Limited
Shareholder NZBN: 9429035080466
Company Number: 1576722
Nelson
7010
New Zealand
Entity Ba Investments (nz) Limited
Shareholder NZBN: 9429035080466
Company Number: 1576722
Nelson
7010
New Zealand
Entity Betz Investment Holdings Limited
Shareholder NZBN: 9429031464635
Company Number: 3022820
Nelson
7010
New Zealand
Other Null - Eda Beteiligungen Gmbh
Entity Victoria Street Development Limited
Shareholder NZBN: 9429031172806
Company Number: 3326296
Entity Pohuenui Nature Resort Limited
Shareholder NZBN: 9429036391486
Company Number: 1228916
Nelson
Nelson
7010
New Zealand
Entity J P Investments (nz) Limited
Shareholder NZBN: 9429031570848
Company Number: 2460753
Nelson
Nelson
7010
New Zealand
Other Eda Beteiligungen Gmbh
Entity Victoria Street Development Limited
Shareholder NZBN: 9429031172806
Company Number: 3326296
Directors

Farhad Vladi - Director

Appointment date: 06 Oct 2011

Address: Halifax, Nova Scotia, B3H 1H9 Canada

Address used since 04 May 2023


Brian Coburn - Director

Appointment date: 06 Oct 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Mar 2016

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