General information
Octief Limited
Type: NZ Limited Company (Ltd)9429041442104
New Zealand Business Number
5480082
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description
Octief Limited (New Zealand Business Number 9429041442104) was registered on 09 Oct 2014. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, 4 Graham Street, Auckland Central, Auckland had been their service address, until 03 Aug 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hrl Holdings Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Building consultancy service" (business classification M692310) is the classification the Australian Bureau of Statistics issued to Octief Limited. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical | 25 Jun 2019 |
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Pearson
Milton, Qld, 4064
Address used since 01 Jan 1970
Grange, Queensland, 4051
Address used since 02 Sep 2022 |
Director | 02 Sep 2022 - current |
|
Steven Dabelstein
Kangaroo Point, Queensland, 4169
Address used since 26 Jun 2015
Yatala, Queensland, 4207
Address used since 01 Jan 1970
Kangaroo Point, Bisbane Qld, 4000
Address used since 01 Jan 1970
Kangaroo Point, Bisbane Qld, 4000
Address used since 01 Jan 1970 |
Director | 26 Jun 2015 - 02 Sep 2022 |
|
Darren Geoffrey Anderson
Kangaroo Point, Bisbane Qld, 4000
Address used since 01 Jan 1970
Mackay Harbour, Queensland, 4740
Address used since 09 Oct 2014
Kangaroo Point, Bisbane Qld, 4000
Address used since 01 Jan 1970
Yatala, Queensland, 4207
Address used since 01 Jan 1970 |
Director | 09 Oct 2014 - 11 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Service & registered | 25 Jun 2019 - 03 Aug 2023 |
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 16 Oct 2017 - 25 Jun 2019 |
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 14 Nov 2016 - 16 Oct 2017 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical | 09 Oct 2014 - 14 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hrl Holdings NZ Limited Shareholder NZBN: 9429041520451 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hot Rock Limited Other |
09 Oct 2014 - 24 Mar 2015 | |
|
Null - Hot Rock Limited Other |
09 Oct 2014 - 24 Mar 2015 |
Ultimate Holding Company
| Effective Date | 30 Jun 2022 |
| Name | Als Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 5514847 |
| Country of origin | AU |
| Address |
Level 4, 4 Graham Street Auckland Central Auckland 1010 |
Location
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