General information

Octane Holdings Limited

Type: NZ Limited Company (Ltd)
9429039058270
New Zealand Business Number
522919
Company Number
Registered
Company Status

Octane Holdings Limited (issued a business number of 9429039058270) was registered on 07 Nov 1991. 2 addresses are in use by the company: Level 10. 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Second Floor, 60 Durham Street, Tauranga had been their physical address, up until 20 Dec 2018. Octane Holdings Limited used other names, namely: Pacific Asp Limited from 27 Feb 2001 to 11 Nov 2019, Ezy Shop Limited (05 Sep 1995 to 27 Feb 2001) and Touchtone Technologies Limited (07 Nov 1991 - 05 Sep 1995). 200 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 100 shares (50% of shares), namely:
Steele, Michael Allan (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Holland Beckett Trustee No.17 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Coley, Terence James Boyd (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 100 shares); it includes
Bl Trustees Limited (an entity) - located at Chartwell, Hamilton,
Steele, Malcolm James (a director) - located at Rd 3, Hamilton. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
Level 10. 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 20 Dec 2018
Directors
Name and Address Role Period
Malcolm James Steele
Rd 3, Hamilton, 3283
Address used since 06 Nov 2020
Saint Andrews, Hamilton, 3200
Address used since 01 Sep 2015
Director 23 Feb 2001 - current
Michael Allan Steele
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Nov 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jul 2017
Director 23 Feb 2001 - 11 Nov 2022
Malcolm James Steele
Hamilton,
Address used since 07 Nov 1991
Director 07 Nov 1991 - 23 Feb 2001
Addresses
Previous address Type Period
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 28 Sep 2012 - 20 Dec 2018
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Physical & registered 22 Oct 2009 - 28 Sep 2012
22 Seamer Place, Hamilton Physical & registered 29 Aug 2006 - 22 Oct 2009
- Physical 17 Sep 1998 - 17 Sep 1998
Same As Registered Office Physical 17 Sep 1998 - 29 Aug 2006
51 Wellington Street, Hamilton Registered 01 Dec 1993 - 29 Aug 2006
71a Lake Cres, Hamilton Registered 30 Sep 1992 - 01 Dec 1993
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Steele, Michael Allan
Individual
Mount Maunganui
Mount Maunganui
3116
31 Mar 2017 - current
Holland Beckett Trustee No.17 Limited
Shareholder NZBN: 9429045939051
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
31 Mar 2017 - current
Coley, Terence James Boyd
Individual
Mount Maunganui
Mount Maunganui
3116
31 Mar 2017 - current
Michael Allan Steele
Director
Mount Maunganui
Mount Maunganui
3116
31 Mar 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bl Trustees Limited
Shareholder NZBN: 9429031498142
Entity (NZ Limited Company)
Chartwell
Hamilton
3210
31 Mar 2017 - current
Steele, Malcolm James
Director
Rd 3
Hamilton
3283
18 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Steele, James Allan
Individual
Judea
Tauranga
3110
21 Sep 2012 - 31 Mar 2017
Steele, Micheal Allan
Individual
Mount Maunganui
07 Nov 1991 - 21 Sep 2012
Steele, Malcolm James
Individual
Hamilton
07 Nov 1991 - 21 Sep 2012
Hunter, Allen
Individual
Judea
Tauranga
3110
21 Sep 2012 - 31 Mar 2017
Steele, Amy Barbara
Individual
Judea
Tauranga
3110
21 Sep 2012 - 31 Mar 2017
Location
Companies nearby
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street