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Oldco Limited

Type: NZ Limited Company (Ltd)
9429032440232
NZBN
2198816
Company Number
Registered
Company Status
Current address
Unit 2, 13 Highbrook Drive
East Tamaki
Manukau City 2013
New Zealand
Registered address used since 20 Dec 2011
Unit 2, 13 Highbrook Drive
East Tamaki
Manukau City 2013
New Zealand
Physical & service address used since 19 Nov 2013

Oldco Limited, a registered company, was incorporated on 15 Jan 2009. 9429032440232 is the NZBN it was issued. This company has been supervised by 2 directors: Peter Smith - an active director whose contract began on 15 Jan 2009,
Jenny Nita O'donnell - an active director whose contract began on 01 Mar 2009.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: Unit 2, 13 Highbrook Drive, East Tamaki, Manukau City, 2013 (category: physical, service).
Oldco Limited had been using Unit 11, 13 Highbrook Drive, East Tamaki, Manukau City as their physical address until 19 Nov 2013.
Previous aliases used by the company, as we managed to find at BizDb, included: from 15 Jan 2009 to 22 Nov 2019 they were called Foodbox.co.nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Unit 11, 13 Highbrook Drive, East Tamaki, Manukau City, 1701 New Zealand

Physical address used from 29 Nov 2010 to 19 Nov 2013

Address #2: Unit 11, 13 Highbrook Drive, East Tamaki, Manukau City, 1701 New Zealand

Registered address used from 29 Nov 2010 to 20 Dec 2011

Address #3: 27 The Esplanade, Eastern Beach, Manukau City New Zealand

Registered & physical address used from 15 Jan 2009 to 29 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Dec 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'donnell, Jenny Nita Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Peter Maraetai
Auckland
2018
New Zealand
Directors

Peter Smith - Director

Appointment date: 15 Jan 2009

Address: Maraetai, Auckland, 2012 New Zealand

Address used since 22 Nov 2012


Jenny Nita O'donnell - Director

Appointment date: 01 Mar 2009

Address: Maraetai, Auckland, 2012 New Zealand

Address used since 22 Nov 2012

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