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3769518 Limited

Type: NZ Limited Company (Ltd)
9429030719286
NZBN
3769518
Company Number
Registered
Company Status
L661110
Industry classification code
Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification description
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 13 Jul 2018

3769518 Limited was registered on 04 Apr 2012 and issued a New Zealand Business Number of 9429030719286. The registered LTD company has been managed by 1 director, named Sergey Nikiporenkov - an active director whose contract started on 04 Apr 2012.
According to BizDb's data (last updated on 17 Mar 2024), this company uses 1 address: 94 Disraeli Street, Sydenham, Christchurch, 8023 (type: registered, physical).
Until 13 Jul 2018, 3769518 Limited had been using 115 Orbell Street, Sydenham, Christchurch as their registered address.
BizDb found former names for this company: from 27 Jan 2016 to 29 Nov 2021 they were called Olgo Rentals Limited, from 03 Apr 2012 to 27 Jan 2016 they were called Fanzy Limited.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
010 Limited (an entity) located at Rolleston, Rolleston postcode 7614.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Vasiltsova, Olga - located at Rolleston, Rolleston.
The 3rd share allocation (997 shares, 99.7%) belongs to 3 entities, namely:
Nikiporenkov, Sergey, located at Rolleston, Rolleston (a director),
Vasiltsova, Olga, located at Rolleston, Rolleston (an individual),
The S & O Trustee Co Limited, located at Sydenham, Christchurch (an entity). 3769518 Limited was categorised as "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110).

Addresses

Principal place of activity

115 Orbell Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address: 115 Orbell Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 11 Apr 2016 to 13 Jul 2018

Address: 1 Boulez Mews, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 04 Apr 2012 to 11 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) 010 Limited
Shareholder NZBN: 9429043343270
Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vasiltsova, Olga Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 997
Director Nikiporenkov, Sergey Rolleston
Rolleston
7614
New Zealand
Individual Vasiltsova, Olga Rolleston
Rolleston
7614
New Zealand
Entity (NZ Limited Company) The S & O Trustee Co Limited
Shareholder NZBN: 9429030925540
Sydenham
Christchurch
8023
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Nikiporenkov, Sergey Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 401k Limited
Shareholder NZBN: 9429031631945
Company Number: 2431630
Entity 401k Limited
Shareholder NZBN: 9429031631945
Company Number: 2431630
Individual Hodges, Lina Bryndwr
Christchurch
8053
New Zealand
Entity Olgo Commerce Limited
Shareholder NZBN: 9429031631945
Company Number: 2431630
Entity Olgo Commerce Limited
Shareholder NZBN: 9429031631945
Company Number: 2431630
Directors

Sergey Nikiporenkov - Director

Appointment date: 04 Apr 2012

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 05 Jul 2018

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 04 Apr 2012

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