Olsen Limited, a removed company, was started on 19 Nov 2007. 9429033027609 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Sheila Wahl Olsen - an active director whose contract started on 19 Nov 2007,
Rolf Wahl Olsen - an active director whose contract started on 19 Nov 2007.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 402 Titirangi Road, Titirangi, Auckland, 0604 (types include: registered, physical).
Olsen Limited had been using 317 Forest Hill Road, Waiatarua, Auckland as their registered address up to 29 Nov 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 35 shares (35 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 35 shares (35 per cent). Finally the third share allocation (30 shares 30 per cent) made up of 2 entities.
Previous addresses
Address: 317 Forest Hill Road, Waiatarua, Auckland, 0612 New Zealand
Registered & physical address used from 21 Dec 2015 to 29 Nov 2019
Address: 201 Shaw Road, Oratia, Auckland New Zealand
Physical & registered address used from 19 Nov 2007 to 21 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Olsen, Rolf Wahl |
Oratia Auckland |
19 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Olsen, Sheila Wahl |
N/a N/a n/a New Zealand |
19 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Olsen, Sheila Wahl |
N/a N/a n/a New Zealand |
19 Nov 2007 - |
| Individual | Olsen, Rolf Wahl |
N/a N/a n/a New Zealand |
19 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
08 Apr 2013 - 12 Feb 2014 | |
| Entity | Ginger Holdings Limited Shareholder NZBN: 9429033478692 Company Number: 1929272 |
19 Nov 2007 - 08 Apr 2013 | |
| Entity | Ginger Holdings Limited Shareholder NZBN: 9429033478692 Company Number: 1929272 |
19 Nov 2007 - 08 Apr 2013 | |
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
08 Apr 2013 - 12 Feb 2014 |
Sheila Wahl Olsen - Director
Appointment date: 19 Nov 2007
Address: N/a, N/a, n/a New Zealand
Address used since 21 Nov 2019
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 17 Oct 2009
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 05 Nov 2018
Rolf Wahl Olsen - Director
Appointment date: 19 Nov 2007
Address: N/a, N/a, n/a New Zealand
Address used since 21 Nov 2019
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 17 Oct 2009
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 05 Nov 2018
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