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Octavian Holdings Limited

Type: NZ Limited Company (Ltd)
9429034293416
NZBN
1770923
Company Number
Registered
Company Status
Current address
83 Albert Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 09 Feb 2018

Octavian Holdings Limited, a registered company, was incorporated on 21 Feb 2006. 9429034293416 is the NZBN it was issued. This company has been run by 1 director, named James Barry Mcghie - an active director whose contract started on 21 Feb 2006.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 83 Albert Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Octavian Holdings Limited had been using Lv 9, West Plaza, 1-3 Albert Street, Auckland as their registered address up to 09 Feb 2018.
Other names used by the company, as we managed to find at BizDb, included: from 21 Feb 2006 to 23 Mar 2007 they were called Mcghie Investments Limited.
One entity owns all company shares (exactly 100 shares) - Mcghie, James Barry - located at 1010, Kohimarama, Auckland.

Addresses

Previous addresses

Address: Lv 9, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Mar 2017 to 09 Feb 2018

Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 21 Feb 2006 to 24 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcghie, James Barry Kohimarama
Auckland
1071
New Zealand
Directors

James Barry Mcghie - Director

Appointment date: 21 Feb 2006

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 28 Mar 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 28 Jun 2016

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