Octagon Developments Limited was launched on 01 Oct 2010 and issued a New Zealand Business Number of 9429031363884. This registered LTD company has been managed by 2 directors: Farhad Vladi - an active director whose contract began on 01 Oct 2010,
Brian Coburn - an active director whose contract began on 01 Oct 2010.
According to BizDb's data (updated on 03 Apr 2024), the company registered 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Up until 30 May 2019, Octagon Developments Limited had been using 72 Trafalgar Street, Nelson, Nelson as their physical address.
A total of 1000 shares are allocated to 8 groups (8 shareholders in total).
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Ba Investments (Nz) Limited - located at Richmond, Richmond.
The 3rd share allocation (100 shares, 10%) belongs to 1 entity, namely:
Schimanski Wealth Management New Zealand Limited, located at Richmond, Richmond (an entity).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical address used from 19 May 2015 to 30 May 2019
Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 12 May 2014 to 30 May 2019
Address #3: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 12 May 2014 to 19 May 2015
Address #4: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 01 Oct 2010 to 12 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Gelpke, Nikolaus Konstantin | 02 Apr 2013 - | |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 |
Richmond Richmond 7020 New Zealand |
29 Sep 2022 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Schimanski Wealth Management New Zealand Limited Shareholder NZBN: 9429031203296 |
Richmond Richmond 7020 New Zealand |
28 Mar 2011 - |
Shares Allocation #4 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 |
Richmond Richmond 7020 New Zealand |
10 Aug 2011 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Liebelt, Thomas |
Auckland 1040 New Zealand |
28 Mar 2011 - |
Shares Allocation #6 Number of Shares: 130 | |||
Individual | Thoenies, Gesche | 28 Mar 2011 - | |
Shares Allocation #7 Number of Shares: 260 | |||
Individual | Gelpke, Nikolaus Konstantin | 02 Apr 2013 - | |
Shares Allocation #8 Number of Shares: 260 | |||
Other (Other) | Lighthouse Foundation | 28 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Eda Beteiligungen Gmbh | 28 Mar 2011 - 02 Apr 2013 | |
Entity | J P Investments (nz) Limited Shareholder NZBN: 9429031570848 Company Number: 2460753 |
Nelson Nelson 7010 New Zealand |
29 Sep 2022 - 14 Sep 2023 |
Entity | J P Investments (nz) Limited Shareholder NZBN: 9429031570848 Company Number: 2460753 |
Nelson Nelson 7010 New Zealand |
28 Mar 2011 - 29 Sep 2022 |
Entity | Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 |
Nelson 7010 New Zealand |
10 Aug 2011 - 29 Sep 2022 |
Entity | Pohuenui Nature Resort Limited Shareholder NZBN: 9429036391486 Company Number: 1228916 |
Nelson Nelson 7010 New Zealand |
28 Mar 2011 - 08 Feb 2019 |
Entity | Betz Investment Holdings Limited Shareholder NZBN: 9429031464635 Company Number: 3022820 |
Nelson 7010 New Zealand |
28 Mar 2011 - 08 Feb 2019 |
Entity | J P Investments (nz) Limited Shareholder NZBN: 9429031570848 Company Number: 2460753 |
Nelson Nelson 7010 New Zealand |
28 Mar 2011 - 29 Sep 2022 |
Entity | Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 |
Nelson 7010 New Zealand |
10 Aug 2011 - 29 Sep 2022 |
Entity | Betz Investment Holdings Limited Shareholder NZBN: 9429031464635 Company Number: 3022820 |
Nelson 7010 New Zealand |
28 Mar 2011 - 08 Feb 2019 |
Entity | Pohuenui Nature Resort Limited Shareholder NZBN: 9429036391486 Company Number: 1228916 |
Nelson Nelson 7010 New Zealand |
28 Mar 2011 - 08 Feb 2019 |
Entity | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 |
01 Oct 2010 - 28 Mar 2011 | |
Entity | Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 |
28 Mar 2011 - 10 Aug 2011 | |
Other | Null - Eda Beteiligungen Gmbh | 28 Mar 2011 - 02 Apr 2013 | |
Entity | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 |
01 Oct 2010 - 28 Mar 2011 | |
Entity | Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 |
28 Mar 2011 - 10 Aug 2011 |
Farhad Vladi - Director
Appointment date: 01 Oct 2010
Address: Halifax, Nova Scotia, B3H 1H9 Canada
Address used since 02 May 2023
Brian Coburn - Director
Appointment date: 01 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Mar 2016
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