General information
Octagon Developments Limited
Type: NZ Limited Company (Ltd)9429031363884
New Zealand Business Number
3148085
Company Number
Registered
Company Status
Octagon Developments Limited (issued an NZ business number of 9429031363884) was started on 01 Oct 2010. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their physical address, up until 30 May 2019. 1000 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10 per cent of shares). When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Ba Investments (Nz) Limited (an entity) - located at Richmond, Richmond. Next there is the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Schimanski Wealth Management New Zealand Limited, located at Richmond, Richmond (an entity). Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered & service | 30 May 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Farhad Vladi
Halifax, Nova Scotia, B3H 1H9
Address used since 02 May 2023 |
Director | 01 Oct 2010 - current |
|
Brian Coburn
Remuera, Auckland, 1050
Address used since 18 Mar 2016 |
Director | 01 Oct 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical | 19 May 2015 - 30 May 2019 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 12 May 2014 - 30 May 2019 |
| Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 | Physical | 12 May 2014 - 19 May 2015 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 01 Oct 2010 - 12 May 2014 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gelpke, Nikolaus Konstantin Individual |
02 Apr 2013 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
29 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schimanski Wealth Management New Zealand Limited Shareholder NZBN: 9429031203296 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
28 Mar 2011 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
10 Aug 2011 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Liebelt, Thomas Individual |
Auckland 1040 |
28 Mar 2011 - current |
Shares Allocation #6 Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Thoenies, Gesche Individual |
28 Mar 2011 - current |
Shares Allocation #7 Number of Shares: 260
| Shareholder Name | Address | Period |
|---|---|---|
|
Gelpke, Nikolaus Konstantin Individual |
02 Apr 2013 - current |
Shares Allocation #8 Number of Shares: 260
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighthouse Foundation Other (Other) |
28 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eda Beteiligungen Gmbh Other |
28 Mar 2011 - 02 Apr 2013 | |
|
J P Investments (nz) Limited Shareholder NZBN: 9429031570848 Company Number: 2460753 Entity |
Nelson Nelson 7010 |
29 Sep 2022 - 14 Sep 2023 |
|
J P Investments (nz) Limited Shareholder NZBN: 9429031570848 Company Number: 2460753 Entity |
Nelson Nelson 7010 |
28 Mar 2011 - 29 Sep 2022 |
|
Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 Entity |
Nelson 7010 |
10 Aug 2011 - 29 Sep 2022 |
|
Pohuenui Nature Resort Limited Shareholder NZBN: 9429036391486 Company Number: 1228916 Entity |
Nelson Nelson 7010 |
28 Mar 2011 - 08 Feb 2019 |
|
Betz Investment Holdings Limited Shareholder NZBN: 9429031464635 Company Number: 3022820 Entity |
Nelson 7010 |
28 Mar 2011 - 08 Feb 2019 |
|
J P Investments (nz) Limited Shareholder NZBN: 9429031570848 Company Number: 2460753 Entity |
Nelson Nelson 7010 |
28 Mar 2011 - 29 Sep 2022 |
|
Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 Entity |
Nelson 7010 |
10 Aug 2011 - 29 Sep 2022 |
|
Betz Investment Holdings Limited Shareholder NZBN: 9429031464635 Company Number: 3022820 Entity |
Nelson 7010 |
28 Mar 2011 - 08 Feb 2019 |
|
Pohuenui Nature Resort Limited Shareholder NZBN: 9429036391486 Company Number: 1228916 Entity |
Nelson Nelson 7010 |
28 Mar 2011 - 08 Feb 2019 |
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 Entity |
01 Oct 2010 - 28 Mar 2011 | |
|
Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 Entity |
28 Mar 2011 - 10 Aug 2011 | |
|
Null - Eda Beteiligungen Gmbh Other |
28 Mar 2011 - 02 Apr 2013 | |
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 Entity |
01 Oct 2010 - 28 Mar 2011 | |
|
Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 Entity |
28 Mar 2011 - 10 Aug 2011 |
Location
Companies nearby
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Star Keys Ii Limited 72 Trafalgar Street |
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Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |