General information

Officycle Limited

Type: NZ Limited Company (Ltd)
9429039986375
New Zealand Business Number
230442
Company Number
Registered
Company Status

Officycle Limited (NZBN 9429039986375) was registered on 23 Jan 1984. 2 addresses are currently in use by the company: 222 Station Road, Penrose, Auckland, 1061 (type: registered, physical). Level 2, 2 Augustus Terrace, Auckland had been their registered address, up to 06 Mar 2001. Officycle Limited used more names, namely: Paper Reclaim Export Co.limited from 23 Jan 1984 to 24 Oct 1991. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50% of shares), namely:
Taylor, Grant William (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
O'rourke, Kerry Rex (an individual) - located at Orakei, Auckland. Businesscheck's database was last updated on 19 Feb 2024.

Current address Type Used since
222 Station Road, Penrose, Auckland, 1061 Registered & physical & service 12 Jul 2016
Directors
Name and Address Role Period
Grant William Taylor
Remuera, Auckland, 1050
Address used since 20 Jan 2010
Director 09 Apr 1984 - current
Kerry Rex O'rourke
Orakei, Auckland, 1071
Address used since 27 Jan 2022
Remuera, Auckland, 1050
Address used since 27 Feb 2004
Director 09 Apr 1984 - current
Addresses
Previous address Type Period
Level 2, 2 Augustus Terrace, Auckland Registered 06 Mar 2001 - 06 Mar 2001
33 Hugo Johnston Drive, Penrose, Auckland Registered 06 Mar 2001 - 12 Jul 2016
105 Anzac Ave, Auckland Registered 25 Sep 1992 - 06 Mar 2001
- Physical 19 Feb 1992 - 19 Feb 1992
33 Hugo Johnston Drive, Penrose, Auckland Physical 19 Feb 1992 - 12 Jul 2016
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Taylor, Grant William
Individual
Remuera
Auckland
27 Feb 2004 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
O'rourke, Kerry Rex
Individual
Orakei
Auckland
1071
27 Feb 2004 - current
Location
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