General information

Occidental Investments Limited

Type: NZ Limited Company (Ltd)
9429031455312
New Zealand Business Number
3031563
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

Occidental Investments Limited (issued an NZ business identifier of 9429031455312) was started on 16 Jul 2010. 2 addresses are currently in use by the company: Level 8, 126 Vincent Street, Auckland, 1010 (type: registered, physical). Level 8, 126 Vincent Street, Auckland had been their physical address, up until 08 Apr 2022. Occidental Investments Limited used other aliases, namely: Granite Finance Limited from 16 Jul 2010 to 26 Mar 2014. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Hardiman, Philip John (an individual) located at 126 Vincent Street, Auckland postcode 1010,
Pidgeon, Joanna Maree (a director) located at 126 Vincent Street, Auckland postcode 1010,
Sherwin, Suzanne (an individual) located at Westmere, Auckland postcode 1022. "Finance company operation" (ANZSIC K623010) is the category the ABS issued to Occidental Investments Limited. Our information was updated on 20 Feb 2024.

Current address Type Used since
Level 8, 126 Vincent Street, Auckland, 1010 Registered & physical & service 08 Apr 2022
Directors
Name and Address Role Period
Joanna Maree Pidgeon
126 Vincent Street, Auckland, 1010
Address used since 22 Aug 2016
Director 16 Jul 2010 - current
Philip John Hardiman
Auckland, 1010
Address used since 22 Aug 2016
Director 26 Mar 2014 - current
Addresses
Previous address Type Period
Level 8, 126 Vincent Street, Auckland, 1010 Physical & registered 24 Mar 2017 - 08 Apr 2022
Level 8, 126 Vincent Street, Auckland, 1141 Registered & physical 25 Jun 2014 - 24 Mar 2017
Level 6, 48 Greys Avenue, Auckland, 1010 Registered & physical 16 Jul 2010 - 25 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hardiman, Philip John
Individual
126 Vincent Street
Auckland
1010
26 Mar 2014 - current
Pidgeon, Joanna Maree
Director
126 Vincent Street
Auckland
1010
16 Jul 2010 - current
Sherwin, Suzanne
Individual
Westmere
Auckland
1022
26 Mar 2014 - current
Location
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