General information
Octavian Holdings Limited
Type: NZ Limited Company (Ltd)9429034293416
New Zealand Business Number
1770923
Company Number
Registered
Company Status
Octavian Holdings Limited (issued an NZ business identifier of 9429034293416) was incorporated on 21 Feb 2006. 2 addresses are in use by the company: 83 Albert Street, Auckland Central, Auckland, 1010 (type: physical, registered). Lv 9, West Plaza, 1-3 Albert Street, Auckland had been their registered address, up to 09 Feb 2018. Octavian Holdings Limited used more aliases, namely: Mcghie Investments Limited from 21 Feb 2006 to 23 Mar 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcghie, James Barry (an individual) located at Kohimarama, Auckland postcode 1071. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 09 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Barry Mcghie
Kohimarama, Auckland, 1071
Address used since 28 Mar 2019
Kohimarama, Auckland, 1071
Address used since 28 Jun 2016 |
Director | 21 Feb 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lv 9, West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 24 Mar 2017 - 09 Feb 2018 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 21 Feb 2006 - 24 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcghie, James Barry Individual |
Kohimarama Auckland 1071 |
21 Feb 2006 - current |
Location
Companies nearby
 |
Kokonga Investments Limited 83 Albert Street |
|
Bernau Architecture Limited 83 Albert Street |
|
Ardea Investment Management Pty Ltd 83 Albert Street |
|
Impact Commercial Painting Limited 83 Albert Street |
|
Woland Limited 83 Albert Street (entrance At Kingston Street) |
|
Grant Burrell Independent Trustees Limited 83 Albert Street |