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General information

Ocl Holidays Limited

Type: NZ Limited Company (Ltd)
9429035841593
New Zealand Business Number
1368238
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Ocl Holidays Limited (issued an NZ business number of 9429035841593) was incorporated on 07 Aug 2003. 8 addresess are currently in use by the company: 21A Cambrai Avenue, Mount Roskill, Auckland, 1041 (type: postal, office). 16 Dexter Avenue, Mount Eden, Auckland had been their physical address, up until 07 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Spence, Lachlan James (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Walker, Sarah Clonagh (an individual) - located at Mount Eden, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Ocl Holidays Limited. Our information was updated on 02 Apr 2024.

Current address Type Used since
16 Dexter Avenue, Mount Eden, Auckland, 1024 Postal & office & delivery 26 Aug 2019
21a Cambrai Avenue, Mount Roskill, Auckland, 1041 Registered & physical & service 07 Sep 2022
21a Cambrai Avenue, Mount Roskill, Auckland, 1041 Postal & office & delivery 09 Aug 2023
Last updated:
Contact info
64 9 6302270
Phone (Phone)
64 29 2007755
Phone (Phone)
lachie.sarah@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
lachie.sarah@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sarah Clonagh Walker
Mount Roskill, Auckland, 1041
Address used since 01 Jun 2022
Mount Eden, Auckland, 1024
Address used since 23 Aug 2011
Director 07 Aug 2003 - current
Lachlan James Spence
Mount Roskill, Auckland, 1041
Address used since 01 Jun 2022
Mount Eden, Auckland, 1024
Address used since 23 Aug 2011
Director 07 Aug 2003 - current
Addresses
Principal place of activity
16 Dexter Avenue , Mount Eden , Auckland , 1024
Previous address Type Period
16 Dexter Avenue, Mount Eden, Auckland, 1024 Physical 04 Sep 2012 - 07 Sep 2022
16 Dexter Avenue, Mount Eden, Auckland, 1024 Registered 31 Aug 2011 - 07 Sep 2022
36 Rocklands Ave, Balmoral, Auckland Physical 18 Oct 2004 - 04 Sep 2012
36 Rocklands Ave, Balmoral, Auckland Registered 18 Oct 2004 - 31 Aug 2011
Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland Physical & registered 07 Aug 2003 - 18 Oct 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Spence, Lachlan James
Individual 		Mount Eden
Auckland
1024 		07 Aug 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walker, Sarah Clonagh
Individual 		Mount Eden
Auckland
1024 		07 Aug 2003 - current
Location
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