Oliver Holdings Limited, a registered company, was registered on 03 Oct 2005. 9429034516430 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been managed by 3 directors: Peter Michael Oliver - an active director whose contract started on 03 Oct 2005,
Peter Oliver - an active director whose contract started on 03 Oct 2005,
Josephine Oliver - an active director whose contract started on 03 Oct 2005.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 2E/30 Symonds Street, Grafton, Auckland, 1010 (category: postal, invoice).
Oliver Holdings Limited had been using Level 11, 8 -10 Whitaker Place, Auckland as their physical address up until 08 Jun 2022.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Ml Trustees 2384 Limited (an entity) located at Ponsonby, Auckland,
Havelius Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Principal place of activity
2e/30 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous address
Address #1: Level 11, 8 -10 Whitaker Place, Auckland New Zealand
Physical & registered address used from 03 Oct 2005 to 08 Jun 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ml Trustees 2384 Limited Shareholder NZBN: 9429034509890 |
Ponsonby Auckland |
03 Oct 2005 - |
| Entity (NZ Limited Company) | Havelius Trustee Company Limited Shareholder NZBN: 9429035930679 |
Auckland Central Auckland 1010 New Zealand |
03 Oct 2005 - |
Ultimate Holding Company
Peter Michael Oliver - Director
Appointment date: 03 Oct 2005
ASIC Name: Oliver P & J Pty. Ltd.
Address: Melbourne Vic, 3000 Australia
Address: Bateau Bay, Nsw, 2261 Australia
Address used since 19 Aug 2019
Peter Oliver - Director
Appointment date: 03 Oct 2005
ASIC Name: Po Lending Group Pty Ltd
Address: Bateau Bay, Nsw, 2261 Australia
Address used since 19 Aug 2019
Address: Suite 314, 29-31 Lexington Drive, Bella Vista Nsw, 2153 Australia
Address: Seven Hills, Nsw, 2147 Australia
Address used since 16 May 2018
Address: Greystanes, Nsw 2145, Australia
Address used since 31 May 2016
Address: Suite 314, 29-31 Lexington Drive, Bella Vista Nsw, 2153 Australia
Josephine Oliver - Director
Appointment date: 03 Oct 2005
ASIC Name: Oliver P & J Pty. Ltd.
Address: Melbourne Vic, 3000 Australia
Address: Bateau Bay, Nsw, 2261 Australia
Address used since 19 Aug 2019
Address: Suite 314, 29-31 Lexington Drive, Bella Vista Nsw, 2153 Australia
Address: Seven Hills, Nsw, 2147 Australia
Address used since 16 May 2018
Address: Suite 314, 29-31 Lexington Drive, Bella Vista Nsw, 2153 Australia
Address: Greystanes, Nsw 2145, Australia
Address used since 31 May 2016
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