Octane Holdings Limited
Type: NZ Limited Company (Ltd)Octane Holdings Limited (issued a business number of 9429039058270) was registered on 07 Nov 1991. 2 addresses are in use by the company: Level 10. 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Second Floor, 60 Durham Street, Tauranga had been their physical address, up until 20 Dec 2018. Octane Holdings Limited used other names, namely: Pacific Asp Limited from 27 Feb 2001 to 11 Nov 2019, Ezy Shop Limited (05 Sep 1995 to 27 Feb 2001) and Touchtone Technologies Limited (07 Nov 1991 - 05 Sep 1995). 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Op Technology Group Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Satsuma Trustees Limited (an entity) - located at Hamilton Central, Hamilton. The Businesscheck information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10. 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 20 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm James Steele
Rd 3, Hamilton, 3283
Address used since 06 Nov 2020
Saint Andrews, Hamilton, 3200
Address used since 01 Sep 2015 |
Director | 23 Feb 2001 - current |
|
Michael Allan Steele
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Nov 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jul 2017 |
Director | 23 Feb 2001 - 11 Nov 2022 |
|
Malcolm James Steele
Hamilton,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 23 Feb 2001 |
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered | 28 Sep 2012 - 20 Dec 2018 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical & registered | 22 Oct 2009 - 28 Sep 2012 |
| 22 Seamer Place, Hamilton | Physical & registered | 29 Aug 2006 - 22 Oct 2009 |
| - | Physical | 17 Sep 1998 - 17 Sep 1998 |
| Same As Registered Office | Physical | 17 Sep 1998 - 29 Aug 2006 |
| 51 Wellington Street, Hamilton | Registered | 01 Dec 1993 - 29 Aug 2006 |
| 71a Lake Cres, Hamilton | Registered | 30 Sep 1992 - 01 Dec 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Op Technology Group Limited Shareholder NZBN: 9429052701115 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
14 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Satsuma Trustees Limited Shareholder NZBN: 9429052512124 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
19 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coley, Terence James Boyd Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Mar 2017 - 14 May 2025 |
|
Coley, Terence James Boyd Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Mar 2017 - 14 May 2025 |
|
Steele, Michael Allan Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Mar 2017 - 14 May 2025 |
|
Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 Company Number: 6224030 Entity |
Tauranga Tauranga 3110 |
31 Mar 2017 - 14 May 2025 |
|
Hunter, Allen Individual |
Judea Tauranga 3110 |
21 Sep 2012 - 31 Mar 2017 |
|
Steele, Malcolm James Director |
Rd 3 Hamilton 3283 |
18 Oct 2013 - 19 Dec 2024 |
|
Steele, Malcolm James Director |
Rd 3 Hamilton 3283 |
18 Oct 2013 - 19 Dec 2024 |
|
Bl Trustees Limited Shareholder NZBN: 9429031498142 Company Number: 2513905 Entity |
Chartwell Hamilton 3210 |
31 Mar 2017 - 19 Dec 2024 |
|
Steele, James Allan Individual |
Judea Tauranga 3110 |
21 Sep 2012 - 31 Mar 2017 |
|
Steele, Micheal Allan Individual |
Mount Maunganui |
07 Nov 1991 - 21 Sep 2012 |
|
Steele, Malcolm James Individual |
Hamilton |
07 Nov 1991 - 21 Sep 2012 |
|
Steele, Amy Barbara Individual |
Judea Tauranga 3110 |
21 Sep 2012 - 31 Mar 2017 |
 |
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|
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|
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|
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|
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|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |