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Wild Olive Investments Limited

Type: NZ Limited Company (Ltd)
9429035303244
NZBN
1531013
Company Number
Registered
Company Status
Current address
18a Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 24 Aug 2017

Wild Olive Investments Limited was launched on 20 Jul 2004 and issued a number of 9429035303244. The registered LTD company has been run by 4 directors: Zaharo Marika Topp - an active director whose contract began on 02 Dec 2019,
Zaharo Topp - an active director whose contract began on 02 Dec 2019,
Tilly Anna Augoustides - an inactive director whose contract began on 20 Jul 2004 and was terminated on 02 Dec 2019,
Zaharo Marika Topp - an inactive director whose contract began on 20 Jul 2004 and was terminated on 31 Mar 2015.
According to BizDb's database (last updated on 11 Apr 2024), the company registered 1 address: 18A Victoria Road, Devonport, Auckland, 0624 (type: registered, physical).
Up to 24 Aug 2017, Wild Olive Investments Limited had been using 28A Summit Drive, Torbay, Auckland as their registered address.
A total of 900 shares are allocated to 4 groups (10 shareholders in total). In the first group, 225 shares are held by 3 entities, namely:
Topp, Zaharo Marika (an individual) located at Devonport, Auckland postcode 0624,
Landman, Willem Johannes (an individual) located at Meadowbank, Auckland postcode 1072,
Topp, Warren (an individual) located at Devonport, Auckland postcode 0624.
Then there is a group that consists of 3 shareholders, holds 25% shares (exactly 225 shares) and includes
Augoustides, Michael Andronikos - located at Rosedale, Auckland,
Augoustides, Cornelis Andronikos - located at Rosedale, Auckland,
Topp, Zaharo Marika - located at Devonport, Auckland.
The third share allocation (225 shares, 25%) belongs to 1 entity, namely:
Augoustides, Tilly Anna, located at Devonport, Auckland (an individual).

Addresses

Previous addresses

Address: 28a Summit Drive, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 11 Mar 2015 to 24 Aug 2017

Address: 11 Allenby Ave, Devonport New Zealand

Registered & physical address used from 20 Jul 2004 to 11 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225
Individual Topp, Zaharo Marika Devonport
Auckland
0624
New Zealand
Individual Landman, Willem Johannes Meadowbank
Auckland
1072
New Zealand
Individual Topp, Warren Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 225
Individual Augoustides, Michael Andronikos Rosedale
Auckland
0632
New Zealand
Individual Augoustides, Cornelis Andronikos Rosedale
Auckland
0632
New Zealand
Individual Topp, Zaharo Marika Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 225
Individual Augoustides, Tilly Anna Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 225
Individual Landman, Willem Johannes Meadowbank
Auckland
1072
New Zealand
Individual Augoustides, Cornelis Andronikos Rosedale
Auckland
0632
New Zealand
Individual Augoustides, Michael Andronikos Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Codymo Trustees Limited
Individual Augoustides, Alexandros Andronicos Devonport
Individual Topp, Warren Kent Devonport
North Shore City

New Zealand
Other Null - Codymo Trustees Limited
Individual Topp, Zaharo Marika Devonport
Directors

Zaharo Marika Topp - Director

Appointment date: 02 Dec 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 07 Mar 2024

Address: Devonport, Auckland, 0624 New Zealand

Address used since 02 Dec 2019


Zaharo Topp - Director

Appointment date: 02 Dec 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 02 Dec 2019


Tilly Anna Augoustides - Director (Inactive)

Appointment date: 20 Jul 2004

Termination date: 02 Dec 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 Mar 2016


Zaharo Marika Topp - Director (Inactive)

Appointment date: 20 Jul 2004

Termination date: 31 Mar 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 03 Mar 2015

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