The Occidental 2005 Limited, a registered company, was incorporated on 11 Nov 2005. 9429034440513 is the New Zealand Business Number it was issued. "Pub operation - mainly drinking place" (business classification H452040) is how the company was categorised. This company has been supervised by 2 directors: Roy William Thompson - an active director whose contract began on 11 Nov 2005,
Brian Patrick Collins - an active director whose contract began on 11 Nov 2005.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 6 Vulcan Lane, Auckland Central, Auckland, 1010 (office address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (service address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (registered address) among others.
The Occidental 2005 Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address up until 10 Jul 2020.
One entity owns all company shares (exactly 1032166 shares) - Frenzi Group Limited - located at 1010, Newmarket, Auckland.
Principal place of activity
6 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Sep 2019 to 10 Jul 2020
Address #2: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Oct 2016 to 13 Sep 2019
Address #3: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 23 Sep 2015 to 06 Oct 2016
Address #4: 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Oct 2011 to 23 Sep 2015
Address #5: C/-lane Neave Lawyers, L15 -119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 14 May 2007 to 20 Oct 2011
Address #6: Level 3, The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland
Registered address used from 11 Nov 2005 to 14 May 2007
Address #7: Fortune Manning, 66 Wyndham Street, Auckland, Attn: David Selkirk
Physical address used from 11 Nov 2005 to 14 May 2007
Basic Financial info
Total number of Shares: 1032166
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1032166 | |||
Entity (NZ Limited Company) | Frenzi Group Limited Shareholder NZBN: 9429036536627 |
Newmarket Auckland 1023 New Zealand |
11 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Frenzi Capital Partners Limited Shareholder NZBN: 9429034729489 Company Number: 1641507 |
11 Nov 2005 - 27 Jun 2010 | |
Entity | Frenzi Capital Partners Limited Shareholder NZBN: 9429034729489 Company Number: 1641507 |
11 Nov 2005 - 27 Jun 2010 |
Ultimate Holding Company
Roy William Thompson - Director
Appointment date: 11 Nov 2005
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Sep 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Mar 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2017
Brian Patrick Collins - Director
Appointment date: 11 Nov 2005
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Sep 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Sep 2015
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