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OCTO CONSULTING LIMITED

Struck Off
NZBN 9429037568696 · NZ Company No. 962668 · NZ Limited Company · Incorporated 9 Jun 1999

Octo Consulting Limited was incorporated on 9 June 1999 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429037568696
Company Number
962668
Company Name
OCTO CONSULTING LIMITED
Previously Known As
PERFORMANCE TOOLBOX LIMITED
before 8 October 2004, Friday

OCTO CONSULTING LIMITED
before 17 November 2000, Friday
Entity Type
NZ Limited Company
Date of Incorporation
9 June 1999 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 20 December 2006 (Wednesday)
Registered as of 9 June 1999 (Wednesday)
Registered Office
C/- Humphries Associates Ltd
Cnr Selwyn & Church Streets
Onehunga, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Cnr Selwyn & Church Streets
Onehunga
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 25 March 2000 to 10 April 2001
    Apartment 7, 60 Courtenay Place, Wellington
  2. From 10 April 2001 to 10 April 2001
    Apartment 24, 30 Cuba Street, Wellington

Principal Place of Business

  1. From 12 April 2000 to 17 August 2000
    Apartment 7, 60 Courtenay Place, Wellington
  2. From 17 August 2000 to 10 April 2001
    Apartment 7, 60 Courtenay Place, Wellington
  3. From 10 April 2001 to 21 August 2001
    Apartment 24, 30 Cuba Street, Wellington
  4. From 21 August 2001 to 21 August 2001
    Cnr Selwyn & Church Streets, Onehunga, Auckland

Company Directors

2 listed
DF
David FERGUSON
Appointed 9 Jun 1999 · 348 Gladstone Road, Gisborne, NZ, 4010
CF
Carol Elizabeth FERGUSON
Appointed 9 Jun 1999 · 348 Gladstone Road, Gisborne, NZ, 4010

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
David FERGUSON
348 Gladstone Road, Gisborne
Share allocation 2
1 shares (1%)
Carol Elizabeth FERGUSON
348 Gladstone Road, Gisborne
Share allocation 3
98 shares (98%)
Andrew Kinley Ormond HENDERSON
348 Gladstone Road, Gisborne, (the Ferguson Trust)
David FERGUSON
348 Gladstone Road, Gisborne, (the Ferguson Trust)
Carol Elizabeth FERGUSON
348 Gladstone Road, Gisborne, (the Ferguson Trust)