Ocl Holidays Limited, a registered company, was started on 07 Aug 2003. 9429035841593 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been run by 2 directors: Sarah Clonagh Walker - an active director whose contract began on 07 Aug 2003,
Lachlan James Spence - an active director whose contract began on 07 Aug 2003.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 21A Cambrai Avenue, Mount Roskill, Auckland, 1041 (type: postal, office).
Ocl Holidays Limited had been using 16 Dexter Avenue, Mount Eden, Auckland as their physical address up to 07 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
16 Dexter Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 16 Dexter Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 04 Sep 2012 to 07 Sep 2022
Address #2: 16 Dexter Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 31 Aug 2011 to 07 Sep 2022
Address #3: 36 Rocklands Ave, Balmoral, Auckland New Zealand
Physical address used from 18 Oct 2004 to 04 Sep 2012
Address #4: 36 Rocklands Ave, Balmoral, Auckland New Zealand
Registered address used from 18 Oct 2004 to 31 Aug 2011
Address #5: Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland
Physical & registered address used from 07 Aug 2003 to 18 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Spence, Lachlan James |
Mount Eden Auckland 1024 New Zealand |
07 Aug 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Walker, Sarah Clonagh |
Mount Eden Auckland 1024 New Zealand |
07 Aug 2003 - |
Sarah Clonagh Walker - Director
Appointment date: 07 Aug 2003
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jun 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Aug 2011
Lachlan James Spence - Director
Appointment date: 07 Aug 2003
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jun 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Aug 2011
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