General information
Octagon Investments Limited
Type: NZ Limited Company (Ltd)9429036654857
New Zealand Business Number
1183640
Company Number
Registered
Company Status
Octagon Investments Limited (issued an NZ business identifier of 9429036654857) was launched on 14 Jan 2002. 5 addresess are in use by the company: 104 Sunrise Avenue, Mairangi Bay, Auckland, 0630 (type: physical, registered). 25 Quail Drive, Albany Heights, Auckland had been their registered address, until 12 Oct 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Blair, Irene Marylee (an individual) located at Mairangi Bay, Auckland postcode 0630. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Oct 2018 |
| 104 Sunrise Avenue, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 12 Oct 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Callum Ross Blair
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2016
Murrays Bay, Auckland, 0630
Address used since 14 Jan 2002 |
Director | 14 Jan 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Registered & physical | 14 Jan 2002 - 12 Oct 2018 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Irene Marylee Individual |
Mairangi Bay Auckland 0630 |
14 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Callum Ross Individual |
Mairangi Bay Auckland |
17 Feb 2006 - 17 Feb 2006 |
|
Blair, Callum Ross Individual |
Mairangi Bay Auckland 0630 |
17 Feb 2006 - 17 Feb 2006 |
|
Blair, Callum Ross Individual |
Murrays Bay Auckland |
14 Jan 2002 - 05 Oct 2004 |
Location
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