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Octave Limited

Type: NZ Limited Company (Ltd)
9429036464005
NZBN
1216100
Company Number
Registered
Company Status
Current address
14 Ngaio Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 24 May 2022
185 Hokio Sand Road
Levin 5571
New Zealand
Registered & service address used since 15 Nov 2023

Octave Limited was launched on 10 Jun 2002 and issued an NZBN of 9429036464005. This registered LTD company has been supervised by 2 directors: Ngawara Cranfield - an active director whose contract started on 10 Jun 2002,
Diane Cranfield - an inactive director whose contract started on 10 Jun 2002 and was terminated on 01 Oct 2004.
As stated in BizDb's information (updated on 11 Apr 2024), the company registered 1 address: 185 Hokio Sand Road, Levin, 5571 (type: registered, service).
Until 24 May 2022, Octave Limited had been using 185A Hokio Sand Road, Levin as their physical address.
A total of 3500 shares are allocated to 2 groups (2 shareholders in total). In the first group, 3499 shares are held by 1 entity, namely:
Cranfield, Ngawara (an individual) located at Rd 1, Levin postcode 5571.
The 2nd group consists of 1 shareholder, holds 0.03 per cent shares (exactly 1 share) and includes
Cranfield, Emily - located at Orewa, Orewa.

Addresses

Previous addresses

Address #1: 185a Hokio Sand Road, Levin, 5571 New Zealand

Physical & registered address used from 28 Nov 2017 to 24 May 2022

Address #2: 173 Hokio Sand Rd,, Levin Rd1, 5571 New Zealand

Registered & physical address used from 30 Oct 2012 to 28 Nov 2017

Address #3: 185a Hokio Sand Rd, Levin Rd1, 5571 New Zealand

Registered & physical address used from 16 Nov 2010 to 30 Oct 2012

Address #4: 173 Hokio Sand Rd, Rd1 Levin 5571 New Zealand

Registered & physical address used from 28 Sep 2006 to 16 Nov 2010

Address #5: 9 Omar St, Khandallah, Wellington

Registered & physical address used from 16 Dec 2004 to 28 Sep 2006

Address #6: 138 Khandallah Rd, Khandallah, Wellington

Physical & registered address used from 10 Jun 2002 to 16 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 3500

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3499
Individual Cranfield, Ngawara Rd 1
Levin
5571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cranfield, Emily Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cranfield, Diane Khandallah
Wellington
Directors

Ngawara Cranfield - Director

Appointment date: 10 Jun 2002

Address: Rd 1, Levin, 5571 New Zealand

Address used since 21 Oct 2012

Address: Levin, 5571 New Zealand

Address used since 20 Nov 2017


Diane Cranfield - Director (Inactive)

Appointment date: 10 Jun 2002

Termination date: 01 Oct 2004

Address: Khandallah, Wellington,

Address used since 10 Jun 2002

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