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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'donnell, Jenny Nita |
Maraetai Auckland 2018 New Zealand |
25 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Peter |
Maraetai Auckland 2018 New Zealand |
15 Jan 2009 - |
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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