Octane International Limited, a registered company, was started on 13 Jun 2011. 9429031061889 is the NZBN it was issued. "Sample distribution service" (ANZSIC M694060) is how the company has been categorised. This company has been run by 2 directors: Malcolm James Steele - an active director whose contract started on 19 Jun 2012,
Michael Allan Steele - an inactive director whose contract started on 13 Jun 2011 and was terminated on 11 Nov 2022.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Octane International Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address up to 20 Dec 2018.
Previous aliases for the company, as we identified at BizDb, included: from 10 Jun 2011 to 07 May 2013 they were called Fuelpro International Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Feb 2013 to 20 Dec 2018
Address: 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Jun 2011 to 27 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Steele, Michael Allan |
Mount Maunganui 3116 New Zealand |
15 Oct 2013 - |
| Director | Michael Allan Steele |
Mount Maunganui 3116 New Zealand |
15 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Steele, Malcolm James |
Rd 3 Hamilton 3283 New Zealand |
15 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pacific Asp Limited Shareholder NZBN: 9429031061834 Company Number: 3420251 |
13 Jun 2011 - 15 Oct 2013 | |
| Entity | Pacific Asp Limited Shareholder NZBN: 9429031061834 Company Number: 3420251 |
13 Jun 2011 - 15 Oct 2013 | |
| Entity | Octane Holdings Limited Shareholder NZBN: 9429031061834 Company Number: 3420251 |
13 Jun 2011 - 15 Oct 2013 | |
| Entity | Octane Holdings Limited Shareholder NZBN: 9429031061834 Company Number: 3420251 |
13 Jun 2011 - 15 Oct 2013 |
Malcolm James Steele - Director
Appointment date: 19 Jun 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Dec 2019
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 19 Jun 2012
Michael Allan Steele - Director (Inactive)
Appointment date: 13 Jun 2011
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 21 Jul 2017
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