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Ocl Holidays Limited

Type: NZ Limited Company (Ltd)
9429035841593
NZBN
1368238
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
16 Dexter Avenue
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 26 Aug 2019
21a Cambrai Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 07 Sep 2022
21a Cambrai Avenue
Mount Roskill
Auckland 1041
New Zealand
Postal & office & delivery address used since 09 Aug 2023

Ocl Holidays Limited, a registered company, was started on 07 Aug 2003. 9429035841593 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been run by 2 directors: Sarah Clonagh Walker - an active director whose contract began on 07 Aug 2003,
Lachlan James Spence - an active director whose contract began on 07 Aug 2003.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 21A Cambrai Avenue, Mount Roskill, Auckland, 1041 (type: postal, office).
Ocl Holidays Limited had been using 16 Dexter Avenue, Mount Eden, Auckland as their physical address up to 07 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

16 Dexter Avenue, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 16 Dexter Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 04 Sep 2012 to 07 Sep 2022

Address #2: 16 Dexter Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 31 Aug 2011 to 07 Sep 2022

Address #3: 36 Rocklands Ave, Balmoral, Auckland New Zealand

Physical address used from 18 Oct 2004 to 04 Sep 2012

Address #4: 36 Rocklands Ave, Balmoral, Auckland New Zealand

Registered address used from 18 Oct 2004 to 31 Aug 2011

Address #5: Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland

Physical & registered address used from 07 Aug 2003 to 18 Oct 2004

Contact info
64 9 6302270
Phone
64 29 2007755
08 Aug 2021 Phone
lachie.sarah@gmail.com
09 Aug 2023 nzbn-reserved-invoice-email-address-purpose
lachie.sarah@gmail.com
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Spence, Lachlan James Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walker, Sarah Clonagh Mount Eden
Auckland
1024
New Zealand
Directors

Sarah Clonagh Walker - Director

Appointment date: 07 Aug 2003

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jun 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Aug 2011


Lachlan James Spence - Director

Appointment date: 07 Aug 2003

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jun 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Aug 2011

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Sun Development Limited
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Great Wall Construction Limited
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