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Occidental Investments Limited

Type: NZ Limited Company (Ltd)
9429031455312
NZBN
3031563
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
Level 8, 126 Vincent Street
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Apr 2022

Occidental Investments Limited was started on 16 Jul 2010 and issued a New Zealand Business Number of 9429031455312. This registered LTD company has been managed by 2 directors: Joanna Maree Pidgeon - an active director whose contract began on 16 Jul 2010,
Philip John Hardiman - an active director whose contract began on 26 Mar 2014.
As stated in our data (updated on 31 Mar 2024), the company registered 1 address: Level 8, 126 Vincent Street, Auckland, 1010 (types include: registered, physical).
Up until 08 Apr 2022, Occidental Investments Limited had been using Level 8, 126 Vincent Street, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 16 Jul 2010 to 26 Mar 2014 they were called Granite Finance Limited.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Hardiman, Philip John (an individual) located at 126 Vincent Street, Auckland postcode 1010,
Pidgeon, Joanna Maree (a director) located at 126 Vincent Street, Auckland postcode 1010,
Sherwin, Suzanne (an individual) located at Westmere, Auckland postcode 1022. Occidental Investments Limited has been categorised as "Finance company operation" (ANZSIC K623010).

Addresses

Previous addresses

Address: Level 8, 126 Vincent Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Mar 2017 to 08 Apr 2022

Address: Level 8, 126 Vincent Street, Auckland, 1141 New Zealand

Registered & physical address used from 25 Jun 2014 to 24 Mar 2017

Address: Level 6, 48 Greys Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2010 to 25 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hardiman, Philip John 126 Vincent Street
Auckland
1010
New Zealand
Director Pidgeon, Joanna Maree 126 Vincent Street
Auckland
1010
New Zealand
Individual Sherwin, Suzanne Westmere
Auckland
1022
New Zealand
Directors

Joanna Maree Pidgeon - Director

Appointment date: 16 Jul 2010

Address: 126 Vincent Street, Auckland, 1010 New Zealand

Address used since 22 Aug 2016


Philip John Hardiman - Director

Appointment date: 26 Mar 2014

Address: Auckland, 1010 New Zealand

Address used since 22 Aug 2016

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