General information
Occidental Holdings Limited
Type: NZ Limited Company (Ltd)9429035680253
New Zealand Business Number
1439580
Company Number
Registered
Company Status
Occidental Holdings Limited (issued an NZ business identifier of 9429035680253) was incorporated on 11 Nov 2003. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their physical address, until 14 Oct 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cammish, Steven Paul (an individual) located at Grey Lynn, Auckland postcode 1021. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland | Physical & registered & service | 14 Oct 2009 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Paul Cammish
Grey Lynn, Auckland, 1021
Address used since 28 Aug 2023
Remuera, Auckland, 1050
Address used since 29 May 2017
Kohimarama, Auckland, 1071
Address used since 03 Mar 2007 |
Director | 11 Nov 2003 - current |
|
Justina Sara Cammish
Remuera, Auckland, 1050
Address used since 29 May 2017
Kohimarama, Auckland, 1071
Address used since 03 Mar 2007 |
Director | 11 Nov 2003 - 18 Sep 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 11 Nov 2003 - 14 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cammish, Steven Paul Individual |
Grey Lynn Auckland 1021 |
11 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cammish, Justina Sara Individual |
Remuera Auckland 1050 |
11 Nov 2003 - 18 Sep 2023 |
Location
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