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 25 Mar 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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hrl Holdings Nz Limited Shareholder NZBN: 9429041520451 |
Auckland Central Auckland 1010 New Zealand |
24 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hot Rock Limited | 09 Oct 2014 - 24 Mar 2015 | |
| Other | Null - Hot Rock Limited | 09 Oct 2014 - 24 Mar 2015 |
Ultimate Holding Company
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
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