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Octagon Developments Limited

Type: NZ Limited Company (Ltd)
9429031363884
NZBN
3148085
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 30 May 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Gelpke, Nikolaus Konstantin
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Ba Investments (nz) Limited
Shareholder NZBN: 9429035080466
Richmond
Richmond
7020
New Zealand
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
Shares Allocation #4 Number of Shares: 50
Entity (NZ Limited Company) Vladi Private Islands (pacific) Limited
Shareholder NZBN: 9429036729128
Richmond
Richmond
7020
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Liebelt, Thomas Auckland
1040
New Zealand
Shares Allocation #6 Number of Shares: 130
Individual Thoenies, Gesche
Shares Allocation #7 Number of Shares: 260
Individual Gelpke, Nikolaus Konstantin
Shares Allocation #8 Number of Shares: 260
Other (Other) Lighthouse Foundation

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Eda Beteiligungen Gmbh
Entity J P Investments (nz) Limited
Shareholder NZBN: 9429031570848
Company Number: 2460753
Nelson
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 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 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 Betz Investment Holdings Limited
Shareholder NZBN: 9429031464635
Company Number: 3022820
Nelson
7010
New Zealand
Entity Pohuenui Nature Resort Limited
Shareholder NZBN: 9429036391486
Company Number: 1228916
Nelson
Nelson
7010
New Zealand
Entity Vladi Private Islands (pacific) Limited
Shareholder NZBN: 9429036729128
Company Number: 1169991
Entity Bank Arcade Holdings Limited
Shareholder NZBN: 9429036212125
Company Number: 1261569
Other Null - Eda Beteiligungen Gmbh
Entity Vladi Private Islands (pacific) Limited
Shareholder NZBN: 9429036729128
Company Number: 1169991
Entity Bank Arcade Holdings Limited
Shareholder NZBN: 9429036212125
Company Number: 1261569
Directors

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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