Octane Fabrications Limited, a registered company, was incorporated on 26 Feb 2007. 9429033576336 is the business number it was issued. "Motor vehicle restoration nec" (ANZSIC S941955) is how the company is categorised. This company has been run by 1 director, named Craig Roy Marchant - an active director whose contract started on 26 Feb 2007.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 324 No.1 Road, Rd1, Waitoa, Waikato Nz, 3380 (category: service, office).
Octane Fabrications Limited had been using 13 Edgerton Road, Te Atatu Peninsula, Auckland as their registered address up to 27 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 324 No 1 Road, Rd 1, Waitoa, 3380 New Zealand
Postal address used from 17 Apr 2022
Address #5: 324 No 1 Road, Rd 1, Waitoa, 3380 New Zealand
Registered address used from 27 Apr 2022
Address #6: 324 No 1 Road, Waitoa, Matamata-piako District, 324 No 1 Road, Rd 1, 3380 New Zealand
Office & delivery address used from 27 Apr 2023
Address #7: 324 No.1 Road, Rd1, Waitoa, Waikato Nz, 3380 New Zealand
Service address used from 12 May 2023
Principal place of activity
15a Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 13 Edgerton Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 06 May 2021 to 27 Apr 2022
Address #2: 11 Paton Avenue, Te Atatu South, Auckland, 0610 New Zealand
Physical address used from 26 Feb 2007 to 03 May 2016
Address #3: 11 Paton Avenue, Te Atatu South, Auckland, 0610 New Zealand
Registered address used from 26 Feb 2007 to 06 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Marchant, Craig Roy |
Rd 1 Waitoa 3380 New Zealand |
26 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marchant, Michelle Sherol |
Rd 1 Waitoa 3380 New Zealand |
26 Feb 2007 - |
Craig Roy Marchant - Director
Appointment date: 26 Feb 2007
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 17 Apr 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 26 Feb 2007
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