Shortcuts

Octagon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033586878
NZBN
1912002
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Mar 2007
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Jun 2019
11 Malin Place
Pinehill
Auckland 0632
New Zealand
Physical & registered & service address used since 20 Jun 2019

Octagon Enterprises Limited, a registered company, was launched on 22 Feb 2007. 9429033586878 is the NZBN it was issued. This company has been supervised by 2 directors: Peter John Stone - an active director whose contract started on 22 Feb 2007,
Dorothea Kay Stone - an active director whose contract started on 22 Feb 2007.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Malin Place, Pinehill, Auckland, 0632 (types include: physical, registered).
Octagon Enterprises Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address until 20 Jun 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Stone, Dorothea Kay (an individual) located at Pinehill, Auckland postcode 0632,
Stone, Peter John (an individual) located at Pinehill, Auckland postcode 0632.

Addresses

Previous addresses

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 16 Mar 2007 to 20 Jun 2019

Address #2: 11 Malin Place, Pinehill, Auckland

Registered & physical address used from 22 Feb 2007 to 16 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 17 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stone, Dorothea Kay Pinehill
Auckland
0632
New Zealand
Individual Stone, Peter John Pinehill
Auckland
0632
New Zealand
Directors

Peter John Stone - Director

Appointment date: 22 Feb 2007

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 22 Feb 2007


Dorothea Kay Stone - Director

Appointment date: 22 Feb 2007

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 22 Feb 2007