General information
Octagon (terrace Management) Limited
Type: NZ Limited Company (Ltd)9429030923256
New Zealand Business Number
3584373
Company Number
Registered
Company Status
Octagon (Terrace Management) Limited (issued an NZ business identifier of 9429030923256) was launched on 06 Oct 2011. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). Crowe Horwath Nelson, 72 Trafalgar Street, Nelson had been their physical address, until 11 Mar 2015. 1000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 25 shares (2.5% of shares), namely:
Ba Investments (Nz) Limited (an entity) located at Richmond, Richmond postcode 7020. Next there is the next group of shareholders, share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Vladi Private Islands (Pacific) Limited, located at Richmond, Richmond (an entity). The Businesscheck information was updated on 30 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 13 Mar 2014 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & service | 11 Mar 2015 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Farhad Vladi
Halifax, Nova Scotia, B3H 1H9
Address used since 04 May 2023 |
Director | 06 Oct 2011 - current |
|
Brian Coburn
Remuera, Auckland, 1050
Address used since 24 Mar 2016 |
Director | 06 Oct 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 | Physical | 13 Mar 2014 - 11 Mar 2015 |
| 71 Trafalgar Street, Nelson, 7010 | Physical & registered | 06 Oct 2011 - 13 Mar 2014 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
29 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Liebelt, Thomas Individual |
10 Oct 2011 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
06 Oct 2011 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schimanski Wealth Management New Zealand Limited Shareholder NZBN: 9429031203296 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
10 Oct 2011 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thoenies, Gesche Individual |
10 Oct 2011 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighthouse Foundation Other (Other) |
28 Oct 2011 - current |
Shares Allocation #7 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Gelpke, Nikolaus Konstantin Individual |
02 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J P Investments (nz) Limited Shareholder NZBN: 9429031570848 Company Number: 2460753 Entity |
Nelson Nelson 7010 |
10 Oct 2011 - 31 Oct 2018 |
|
Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 Entity |
Nelson 7010 |
10 Oct 2011 - 29 Sep 2022 |
|
Pohuenui Nature Resort Limited Shareholder NZBN: 9429036391486 Company Number: 1228916 Entity |
Nelson Nelson 7010 |
10 Oct 2011 - 31 Oct 2018 |
|
Betz Investment Holdings Limited Shareholder NZBN: 9429031464635 Company Number: 3022820 Entity |
Nelson 7010 |
10 Oct 2011 - 31 Oct 2018 |
|
Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 Entity |
Nelson 7010 |
10 Oct 2011 - 29 Sep 2022 |
|
Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 Entity |
Nelson 7010 |
10 Oct 2011 - 29 Sep 2022 |
|
Betz Investment Holdings Limited Shareholder NZBN: 9429031464635 Company Number: 3022820 Entity |
Nelson 7010 |
10 Oct 2011 - 31 Oct 2018 |
|
Null - Eda Beteiligungen Gmbh Other |
28 Oct 2011 - 02 Apr 2013 | |
|
Victoria Street Development Limited Shareholder NZBN: 9429031172806 Company Number: 3326296 Entity |
10 Oct 2011 - 28 Oct 2011 | |
|
Pohuenui Nature Resort Limited Shareholder NZBN: 9429036391486 Company Number: 1228916 Entity |
Nelson Nelson 7010 |
10 Oct 2011 - 31 Oct 2018 |
|
J P Investments (nz) Limited Shareholder NZBN: 9429031570848 Company Number: 2460753 Entity |
Nelson Nelson 7010 |
10 Oct 2011 - 31 Oct 2018 |
|
Eda Beteiligungen Gmbh Other |
28 Oct 2011 - 02 Apr 2013 | |
|
Victoria Street Development Limited Shareholder NZBN: 9429031172806 Company Number: 3326296 Entity |
10 Oct 2011 - 28 Oct 2011 |
Location
Companies nearby
 |
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Maitai Trustee Company No. 25 Limited 72 Trafalgar Street |