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Olletsoc Limited

Type: NZ Limited Company (Ltd)
9429034397442
NZBN
1741487
Company Number
Registered
Company Status
126142701
Australian Company Number
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019


Olletsoc Limited was registered on 07 Dec 2005 and issued a New Zealand Business Number of 9429034397442. This registered LTD company has been managed by 5 directors: Francis Henry Steele - an active director whose contract began on 28 Jul 2015,
Douglas Harry Steele - an active director whose contract began on 01 Jul 2016,
Douglas Harry Steele - an inactive director whose contract began on 21 Sep 2010 and was terminated on 28 Jul 2015,
John Joseph Costello - an inactive director whose contract began on 20 Jun 2007 and was terminated on 21 Sep 2010,
Robin Winston Hargrave - an inactive director whose contract began on 07 Dec 2005 and was terminated on 20 Jun 2007.
According to BizDb's data (updated on 04 Apr 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 19 Sep 2019, Olletsoc Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb identified previous aliases for this company: from 15 Jun 2007 to 20 Jun 2007 they were called Salguod Limited, from 07 Dec 2005 to 15 Jun 2007 they were called Dellets Limited.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Steele, Francis Henry (a director) located at Bilambil, Nsw postcode 2486.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Steele, Douglas Harry - located at Bilambil, Nsw.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Sep 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 29 Aug 2013 to 17 Sep 2014

Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Sep 2010 to 29 Aug 2013

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 07 Dec 2005 to 07 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Steele, Francis Henry Bilambil
Nsw
2486
Australia
Shares Allocation #2 Number of Shares: 1
Director Steele, Douglas Harry Bilambil
Nsw
2486
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kiwi Shareholder Nominee Limited
Shareholder NZBN: 9429037221997
Company Number: 1043431
Entity Kiwi Shareholder Nominee Limited
Shareholder NZBN: 9429037221997
Company Number: 1043431
Director Douglas Harry Steele Bilambil
Nsw
2486
Australia
Entity Kiwi Shareholder Nominee Limited
Shareholder NZBN: 9429037221997
Company Number: 1043431
Other Null - Dellets Pty. Limited
Other Dellets Pty. Limited
Entity Kiwi Shareholder Nominee Limited
Shareholder NZBN: 9429037221997
Company Number: 1043431
Individual Steele, Douglas Harry Bilambil
Nsw
2486
Australia
Directors

Francis Henry Steele - Director

Appointment date: 28 Jul 2015

ASIC Name: Dellets Pty Ltd

Address: Bilambil, Nsw, 2486 Australia

Address used since 28 Jul 2015

Address: Bilambil, Nsw, 2486 Australia


Douglas Harry Steele - Director

Appointment date: 01 Jul 2016

ASIC Name: Dellets Pty Ltd

Address: Bilambil, Nsw, 2486 Australia

Address used since 01 Aug 2017


Douglas Harry Steele - Director (Inactive)

Appointment date: 21 Sep 2010

Termination date: 28 Jul 2015

Address: Bilambil, Nsw, 2486 Australia

Address used since 26 Apr 2013


John Joseph Costello - Director (Inactive)

Appointment date: 20 Jun 2007

Termination date: 21 Sep 2010

Address: Tweed Heads, New South Wales, 2485 Australia

Address used since 30 Aug 2010


Robin Winston Hargrave - Director (Inactive)

Appointment date: 07 Dec 2005

Termination date: 20 Jun 2007

Address: Level 8, 203 Queen Street, Auckland,

Address used since 07 Dec 2005

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