Oliphant Holdings Limited, a registered company, was registered on 23 Apr 2012. 9429030712836 is the NZ business number it was issued. "Network marketing nec" (business classification G431070) is how the company was categorised. This company has been supervised by 2 directors: Ian Duncan Chrisp - an active director whose contract started on 23 Apr 2012,
Stephen John White - an inactive director whose contract started on 23 Apr 2012 and was terminated on 02 Nov 2015.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 66 Pokare Road, Rd 6, Te Puke, 3186 (types include: postal, office).
Old names for the company, as we found at BizDb, included: from 10 Apr 2012 to 15 Feb 2017 they were called The Luxury Network Nz Limited.
One entity owns all company shares (exactly 2 shares) - Oliphant Extreme (New Zealand) Limited - located at 3186, Rd6, Te Puke.
Principal place of activity
66 Pokare Road, Rd 6, Te Puke, 3186 New Zealand
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Oliphant Extreme (new Zealand) Limited Shareholder NZBN: 9429039014740 |
Rd6 Te Puke 3186 New Zealand |
23 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stallen Farm Limited Shareholder NZBN: 9429032221602 Company Number: 2251855 |
23 Apr 2012 - 02 Mar 2016 | |
| Entity | Stallen Farm Limited Shareholder NZBN: 9429032221602 Company Number: 2251855 |
23 Apr 2012 - 02 Mar 2016 |
Ian Duncan Chrisp - Director
Appointment date: 23 Apr 2012
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 23 Apr 2012
Stephen John White - Director (Inactive)
Appointment date: 23 Apr 2012
Termination date: 02 Nov 2015
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 23 Apr 2012
Ma Rotoiti Limited
66 Pokare Rd
Alexander British Caravans Limited
160 Devonport Road
Epic Events Limited
122 Longview Drive
Hzo Trade Limited
Unit 1, 5-7 York Avenue
Kaizen Enterprises Limited
C/-total Business Accounting Ltd
Premiumpreneurs Limited
12 Kapuka Street
The Luxury Network Limited
66 Pokare Road