Octane Holdings Limited

Octane Holdings Limited, a registered company, was incorporated on 07 Nov 1991. 9429039058270 is the number it was issued. The company has been managed by 3 directors: Malcolm James Steele - an active director whose contract began on 23 Feb 2001,
Michael Allan Steele - an inactive director whose contract began on 23 Feb 2001 and was terminated on 11 Nov 2022,
Malcolm James Steele - an inactive director whose contract began on 07 Nov 1991 and was terminated on 23 Feb 2001.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 10. 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Octane Holdings Limited had been using Second Floor, 60 Durham Street, Tauranga as their physical address up until 20 Dec 2018.
Old names for this company, as we managed to find at BizDb, included: from 27 Feb 2001 to 11 Nov 2019 they were named Pacific Asp Limited, from 05 Sep 1995 to 27 Feb 2001 they were named Ezy Shop Limited and from 07 Nov 1991 to 05 Sep 1995 they were named Touchtone Technologies Limited.
A total of 200 shares are allotted to 6 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 4 entities. Next there is the second group which consists of 2 shareholders in control of 100 shares (50 per cent).

Previous addresses

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 28 Sep 2012 to 20 Dec 2018

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Physical & registered address used from 22 Oct 2009 to 28 Sep 2012

Address: 22 Seamer Place, Hamilton

Physical & registered address used from 29 Aug 2006 to 22 Oct 2009

Address: -

Physical address used from 17 Sep 1998 to 17 Sep 1998

Address: Same As Registered Office

Physical address used from 17 Sep 1998 to 29 Aug 2006

Address: 51 Wellington Street, Hamilton

Registered address used from 01 Dec 1993 to 29 Aug 2006

Address: 71a Lake Cres, Hamilton

Registered address used from 30 Sep 1992 to 01 Dec 1993

Previous Shareholders

Malcolm James Steele - Director

Appointment date: 23 Feb 2001

Michael Allan Steele - Director (Inactive)

Appointment date: 23 Feb 2001

Termination date: 11 Nov 2022

Malcolm James Steele - Director (Inactive)

Appointment date: 07 Nov 1991

Termination date: 23 Feb 2001