Shortcuts

Octief Limited

Type: NZ Limited Company (Ltd)
9429041442104
NZBN
5480082
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 25 Jun 2019
Level 22, Pwc Tower, 15 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 03 Aug 2023

Octief Limited was started on 09 Oct 2014 and issued an NZ business identifier of 9429041442104. The registered LTD company has been supervised by 3 directors: Michael Paul Pearson - an active director whose contract started on 02 Sep 2022,
Steven Dabelstein - an inactive director whose contract started on 26 Jun 2015 and was terminated on 02 Sep 2022,
Darren Geoffrey Anderson - an inactive director whose contract started on 09 Oct 2014 and was terminated on 11 Feb 2020.
As stated in BizDb's data (last updated on 04 May 2024), the company registered 2 addresses: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (service address),
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (physical address).
Up to 03 Aug 2023, Octief Limited had been using Level 4, 4 Graham Street, Auckland Central, Auckland as their service address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hrl Holdings Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. Octief Limited was categorised as "Building consultancy service" (business classification M692310).

Addresses

Previous addresses

Address #1: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 25 Jun 2019 to 03 Aug 2023

Address #2: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 16 Oct 2017 to 25 Jun 2019

Address #3: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 14 Nov 2016 to 16 Oct 2017

Address #4: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 09 Oct 2014 to 14 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hrl Holdings Nz Limited
Shareholder NZBN: 9429041520451
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Hot Rock Limited
Other Null - Hot Rock Limited

Ultimate Holding Company

30 Jun 2022
Effective Date
Als Limited
Name
Australian Public Company
Type
5514847
Ultimate Holding Company Number
AU
Country of origin
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Michael Paul Pearson - Director

Appointment date: 02 Sep 2022

ASIC Name: Als South American Holdings Pty Ltd

Address: Milton, Qld, 4064 Australia

Address: Grange, Queensland, 4051 Australia

Address used since 02 Sep 2022


Steven Dabelstein - Director (Inactive)

Appointment date: 26 Jun 2015

Termination date: 02 Sep 2022

ASIC Name: Octief Pty Ltd

Address: Kangaroo Point, Queensland, 4169 Australia

Address used since 26 Jun 2015

Address: Yatala, Queensland, 4207 Australia

Address: Kangaroo Point, Bisbane Qld, 4000 Australia

Address: Kangaroo Point, Bisbane Qld, 4000 Australia


Darren Geoffrey Anderson - Director (Inactive)

Appointment date: 09 Oct 2014

Termination date: 11 Feb 2020

ASIC Name: Octief Pty Ltd

Address: Kangaroo Point, Bisbane Qld, 4000 Australia

Address: Mackay Harbour, Queensland, 4740 Australia

Address used since 09 Oct 2014

Address: Kangaroo Point, Bisbane Qld, 4000 Australia

Address: Yatala, Queensland, 4207 Australia

Nearby companies

Direct Paper Limited
Level 4, 123 Victoria Street

Ambrosia Nurseries Limited
Level 4, 123 Victoria Street

Eagle Direct Limited
Level 4, 60 Cashel Street

Zs Investments 2013 Limited
Level 3, 50 Victoria Street

Weeping Angels Limited
Level 2, 329 Durham Street

Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street

Similar companies

Construction Solutions Central Limited
Level 2, 329 Durham Street

Insight Building Inspections Limited
Level 4, 60 Cashel Street

Jaytod Engineering Limited
Level 2, 329 Durham Street

Jka Chatsworth Limited
59a Cleveland Street

Logic Fm Limited
Level 4, 60 Cashel Street

Tcm Solutions Limited
Level 2, 329 Durham Street