General information
Octagon Enterprises Limited
Type: NZ Limited Company (Ltd)9429033586878
New Zealand Business Number
1912002
Company Number
Registered
Company Status
Octagon Enterprises Limited (issued an NZBN of 9429033586878) was incorporated on 22 Feb 2007. 7 addresess are in use by the company: 11 Malin Place, Pinehill, Auckland, 0632 (type: physical, registered). 25 Quail Drive, Albany Heights, Auckland had been their registered address, until 20 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Stone, Dorothea Kay (an individual) located at Pinehill, Auckland postcode 0632,
Stone, Peter John (an individual) located at Pinehill, Auckland postcode 0632. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Mar 2007 |
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Jun 2019 |
| 11 Malin Place, Pinehill, Auckland, 0632 | Physical & registered & service | 20 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Stone
Pinehill, Auckland, 0632
Address used since 22 Feb 2007 |
Director | 22 Feb 2007 - current |
|
Dorothea Kay Stone
Pinehill, Auckland, 0632
Address used since 22 Feb 2007 |
Director | 22 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Registered & physical | 16 Mar 2007 - 20 Jun 2019 |
| 11 Malin Place, Pinehill, Auckland | Registered & physical | 22 Feb 2007 - 16 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Dorothea Kay Individual |
Pinehill Auckland 0632 |
22 Feb 2007 - current |
|
Stone, Peter John Individual |
Pinehill Auckland 0632 |
22 Feb 2007 - current |
Location
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