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 |
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 |
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 |
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 |
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 |
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 |
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