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Oldlnz Limited

Type: NZ Limited Company (Ltd)
9429033188034
NZBN
1975850
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 5, Blackwell Law, 235 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 16 Oct 2008

Oldlnz Limited, a registered company, was launched on 22 Aug 2007. 9429033188034 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. The company has been supervised by 3 directors: Craig Nodder - an active director whose contract started on 22 Aug 2007,
Murray John Bolton - an inactive director whose contract started on 05 Sep 2008 and was terminated on 16 Mar 2010,
Allan Hardley Dickinson - an inactive director whose contract started on 05 Sep 2008 and was terminated on 16 Mar 2010.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, Blackwell Law, 235 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Oldlnz Limited had been using 2 Kalmia Street, Auckland as their registered address until 16 Oct 2008.
Previous aliases used by the company, as we established at BizDb, included: from 22 Aug 2007 to 24 Jun 2010 they were called Lusit New Zealand Limited.
A total of 100000 shares are allotted to 4 shareholders (4 groups). The first group consists of 54000 shares (54%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20000 shares (20%). Lastly there is the 3rd share allotment (20000 shares 20%) made up of 1 entity.

Addresses

Previous address

Address: 2 Kalmia Street, Auckland

Registered & physical address used from 22 Aug 2007 to 16 Oct 2008

Contact info
64 21 483485
09 Nov 2018 Phone
nodder@xtra.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 54000
Individual Nodder, Craig Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 20000
Entity (NZ Limited Company) Bolton Equities Limited
Shareholder NZBN: 9429033504780
1 Albert Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 20000
Entity (NZ Limited Company) Mccathie Holdings Limited
Shareholder NZBN: 9429037847760
Whitianga
3592
New Zealand
Shares Allocation #4 Number of Shares: 6000
Individual Sachse, Barbara Wai O Taiki Bay
Auckland
1072
New Zealand
Directors

Craig Nodder - Director

Appointment date: 22 Aug 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Oct 2022

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 01 Oct 2013


Murray John Bolton - Director (Inactive)

Appointment date: 05 Sep 2008

Termination date: 16 Mar 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Oct 2009


Allan Hardley Dickinson - Director (Inactive)

Appointment date: 05 Sep 2008

Termination date: 16 Mar 2010

Address: Auckland, 0630 New Zealand

Address used since 05 Sep 2008

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