Octopus Limited

Octopus Limited, a registered company, was incorporated on 18 Mar 1998. 9429037885748 is the business number it was issued. This company has been supervised by 2 directors: Bradley John O'donnell - an active director whose contract started on 18 Mar 1998,
Sam Maxwell Jeffries - an inactive director whose contract started on 17 Mar 2003 and was terminated on 02 Mar 2009.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 2/15 Bassant Avenue, Penrose, Auckland, 1061 (physical address),
2/15 Bassant Avenue, Penrose, Auckland, 1061 (service address),
2/15 Bassant Avenue, Penrose, Auckland, 1061 (registered address),
Po Box 58911, Botany, Auckland, 2163 (postal address) among others.
Octopus Limited had been using 5A Botha Road, Penrose, Auckland as their physical address until 23 Jul 2019.
Former names used by the company, as we established at BizDb, included: from 18 Mar 1998 to 01 Aug 2002 they were called Signpro Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 2 shares (0.2 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 998 shares (99.8 per cent).

Principal place of activity

2/15 Bassant Avenue, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 5a Botha Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 10 Aug 2018 to 23 Jul 2019

Address #2: Unit 15, 10 Olive Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 10 Aug 2016 to 10 Aug 2018

Address #3: Suite 15, 10 Olive Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 21 Dec 2015 to 10 Aug 2016

Address #4: 32 Crescent Hills Court, Northpark, Auckland, 2013 New Zealand

Registered & physical address used from 22 Jul 2014 to 21 Dec 2015

Address #5: 32 Crescent Hill Court, Howick New Zealand

Physical & registered address used from 31 Mar 2004 to 22 Jul 2014

Address #6: 95 Gosford Drive, Howick, Auckland

Registered address used from 12 Apr 2000 to 31 Mar 2004

Address #7: 95 Gosford Drive, Howick, Auckland

Physical address used from 18 Mar 1998 to 31 Mar 2004

Previous Shareholders

Bradley John O'donnell - Director

Appointment date: 18 Mar 1998

Sam Maxwell Jeffries - Director (Inactive)

Appointment date: 17 Mar 2003

Termination date: 02 Mar 2009