General information
The Occidental 2005 Limited
Type: NZ Limited Company (Ltd)9429034440513
New Zealand Business Number
1725799
Company Number
Registered
Company Status
H452040 - Pub Operation - Mainly Drinking Place
Industry classification codes with description
The Occidental 2005 Limited (New Zealand Business Number 9429034440513) was incorporated on 11 Nov 2005. 3 addresses are in use by the company: 6 Vulcan Lane, Auckland Central, Auckland, 1010 (type: office, physical). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, until 10 Jul 2020. 1032166 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1032166 shares (100% of shares), namely:
Frenzi Group Limited (an entity) located at Newmarket, Auckland postcode 1023. "Pub operation - mainly drinking place" (ANZSIC H452040) is the classification the Australian Bureau of Statistics issued to The Occidental 2005 Limited. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Vulcan Lane, Auckland Central, Auckland, 1010 | Office | unknown |
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 10 Jul 2020 |
Contact info
64 9 3006226
Phone (Phone)
office@occidentalbar.co.nz
Email
www.occidentalbar.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roy William Thompson
Kohimarama, Auckland, 1071
Address used since 01 Sep 2021
Rd 1, Queenstown, 9371
Address used since 07 Mar 2016
St Heliers, Auckland, 1071
Address used since 02 Nov 2017 |
Director | 11 Nov 2005 - current |
|
Brian Patrick Collins
Auckland Central, Auckland, 1010
Address used since 17 Sep 2018
St Heliers, Auckland, 1071
Address used since 24 Sep 2015 |
Director | 11 Nov 2005 - current |
Addresses
Principal place of activity
| 6 Vulcan Lane , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 13 Sep 2019 - 10 Jul 2020 |
| Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 06 Oct 2016 - 13 Sep 2019 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 23 Sep 2015 - 06 Oct 2016 |
| 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 20 Oct 2011 - 23 Sep 2015 |
| C/-lane Neave Lawyers, L15 -119 Armagh Street, Christchurch | Registered & physical | 14 May 2007 - 20 Oct 2011 |
| Level 3, The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland | Registered | 11 Nov 2005 - 14 May 2007 |
| Fortune Manning, 66 Wyndham Street, Auckland, Attn: David Selkirk | Physical | 11 Nov 2005 - 14 May 2007 |
Financial Data
Financial info
1032166
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1032166
| Shareholder Name | Address | Period |
|---|---|---|
|
Frenzi Group Limited Shareholder NZBN: 9429036536627 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frenzi Capital Partners Limited Shareholder NZBN: 9429034729489 Company Number: 1641507 Entity |
11 Nov 2005 - 27 Jun 2010 | |
|
Frenzi Capital Partners Limited Shareholder NZBN: 9429034729489 Company Number: 1641507 Entity |
11 Nov 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Frenzi Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1203513 |
| Country of origin | NZ |
| Address |
Level 1, 60 Broadway Newmarket Auckland 1023 |
Location
Companies nearby
 |
New Ground Capital Limited 6 Vulcan Lane |
|
New Ground Property Management Limited 6 Vulcan Lane |
|
New Ground Living Gp Limited 6 Vulcan Lane |
|
Impact Enterprise Partnership Gp Limited 6 Vulcan Lane |
|
Foster Capital NZ Limited Level 3, Vulcan Building |
|
Laundromap NZ Limited Level 3, Vulcan Building, |
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