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The Occidental 2005 Limited

Type: NZ Limited Company (Ltd)
9429034440513
NZBN
1725799
Company Number
Registered
Company Status
H452040
Industry classification code
Pub Operation - Mainly Drinking Place
Industry classification description
Current address
Level 1, 48 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 10 Jul 2020

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.

Addresses

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

Contact info
64 9 3006226
17 Sep 2018 Phone
office@occidentalbar.co.nz
17 Sep 2018 Email
www.occidentalbar.co.nz
17 Sep 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1032166
Entity (NZ Limited Company) Frenzi Group Limited
Shareholder NZBN: 9429036536627
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Frenzi Capital Partners Limited
Shareholder NZBN: 9429034729489
Company Number: 1641507
Entity Frenzi Capital Partners Limited
Shareholder NZBN: 9429034729489
Company Number: 1641507

Ultimate Holding Company

21 Jul 1991
Effective Date
Frenzi Group Limited
Name
Ltd
Type
1203513
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 60 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

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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