General information

Optional Contingency Fund No1 Limited

Type: NZ Limited Company (Ltd)
9429030289659
New Zealand Business Number
4381210
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Optional Contingency Fund No1 Limited (issued a New Zealand Business Number of 9429030289659) was launched on 26 Mar 2013. 4 addresses are in use by the company: 93 Duthie Street, Karori, Wellington, 6012 (type: registered, service). 90 The Terrace, Wellington Central, Wellington had been their physical address, up to 30 Jan 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Newgate Properties Limited (an entity) located at Karori, Wellington postcode 6012. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Optional Contingency Fund No1 Limited. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
33a Braithwaite Street, Karori, Wellington, 6012 Physical & registered & service 30 Jan 2017
93 Duthie Street, Karori, Wellington, 6012 Registered & service 09 Nov 2023
Contact info
64 21 2517468
Phone
64 4 4767196
Phone (Phone)
george.blundell@gmail.com
Email
90theterrace@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
George Timothy John Blundell
Karori, Wellington, 6012
Address used since 01 Nov 2023
Karori, Wellington, 6012
Address used since 21 Jan 2017
Director 21 Jan 2017 - current
Timothy Paul Blundell
Karori, Wellington, 6012
Address used since 26 Mar 2013
Director 26 Mar 2013 - 21 Jan 2017
Addresses
Previous address Type Period
90 The Terrace, Wellington Central, Wellington, 6011 Physical & registered 26 Mar 2013 - 30 Jan 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Newgate Properties Limited
Shareholder NZBN: 9429038194894
Entity (NZ Limited Company)
Karori
Wellington
6012
26 Mar 2013 - current
Location
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