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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3499 | |||
Individual | Cranfield, Ngawara |
Rd 1 Levin 5571 New Zealand |
10 Jun 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cranfield, Emily |
Orewa Orewa 0931 New Zealand |
09 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cranfield, Diane |
Khandallah Wellington |
10 Jun 2002 - 27 Jun 2010 |
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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