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Northern Octagon Limited

Type: NZ Limited Company (Ltd)
9429031170895
NZBN
3327384
Company Number
Registered
Company Status
106691290
GST Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 25 Sep 2013
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Office & delivery & postal address used since 08 Mar 2022
43 Connell Street
Waverley
Dunedin 9013
New Zealand
Postal & office & delivery address used since 13 Mar 2025

Northern Octagon Limited was launched on 31 Mar 2011 and issued an NZBN of 9429031170895. The registered LTD company has been managed by 3 directors: John Robert Higgins - an active director whose contract began on 10 Sep 2013,
Robyn Yvonne Higgins - an active director whose contract began on 10 Sep 2013,
Michael Gerald Nidd - an inactive director whose contract began on 31 Mar 2011 and was terminated on 11 Sep 2013.
According to BizDb's information (last updated on 22 May 2025), the company registered 1 address: 43 Connell Street, Waverley, Dunedin, 9013 (type: postal, office).
Up until 25 Sep 2013, Northern Octagon Limited had been using Level 7, Forsyth Barr House, The Octagon, Dunedin as their physical address.
BizDb found previous names for the company: from 23 Mar 2011 to 17 Sep 2013 they were called File Fourteen Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Higgins, Robyn Yvonne (a director) located at Waverley, Dunedin postcode 9013.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Higgins, John Robert - located at Waverley, Dunedin. Northern Octagon Limited has been categorised as "Holiday house and flat operation" (business classification H440030).

Addresses

Principal place of activity

139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand


Previous address

Address #1: Level 7, Forsyth Barr House, The Octagon, Dunedin, 9016 New Zealand

Physical & registered address used from 31 Mar 2011 to 25 Sep 2013

Contact info
64 27 6080102
13 Mar 2025
64 34717 268
08 Mar 2019 Phone
robyn.higgins02@gmail.com
13 Mar 2025 nzbn-reserved-invoice-email-address-purpose
stay@alexis.co.nz
08 Mar 2022 nzbn-reserved-invoice-email-address-purpose
stay@alexis.co.nz
08 Mar 2019 Email
www.alexis.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Higgins, Robyn Yvonne Waverley
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Higgins, John Robert Waverley
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nidd, Michael Gerald The Octagon
Dunedin
9016
New Zealand
Director Michael Gerald Nidd The Octagon
Dunedin
9016
New Zealand
Directors

John Robert Higgins - Director

Appointment date: 10 Sep 2013

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 13 Mar 2025

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 13 Jan 2017


Robyn Yvonne Higgins - Director

Appointment date: 10 Sep 2013

Address: Dunedin, 9016 New Zealand

Address used since 13 Mar 2025

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 01 Oct 2013


Michael Gerald Nidd - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 11 Sep 2013

Address: The Octagon, Dunedin, 9016 New Zealand

Address used since 31 Mar 2011

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