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Oliver Marine Limited

Type: NZ Limited Company (Ltd)
9429035380511
NZBN
1515753
Company Number
Registered
Company Status
Current address
133 Sturges Road
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 26 May 2021

Oliver Marine Limited, a registered company, was launched on 20 May 2004. 9429035380511 is the business number it was issued. The company has been supervised by 2 directors: Rodney Edward Boese - an active director whose contract started on 20 May 2004,
Viviane Ribeoro Boese - an inactive director whose contract started on 20 May 2004 and was terminated on 05 Dec 2006.
Last updated on 26 May 2024, the BizDb database contains detailed information about 1 address: 133 Sturges Road, Henderson, Auckland, 0612 (types include: physical, service).
Oliver Marine Limited had been using 58 College Hill, Freemans Bay, Auckland as their physical address until 29 Jun 2016.
Previous aliases for this company, as we established at BizDb, included: from 20 May 2004 to 07 May 2013 they were named Crystal Blue Marine Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 990 shares (99%).

Addresses

Previous addresses

Address: 58 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 29 Jun 2016 to 29 Jun 2016

Address: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 11 Mar 2014 to 29 Jun 2016

Address: Ian C Vause -chartered Accountant, 34 Dennis Avenue, Manurewa, Auckland New Zealand

Physical & registered address used from 20 May 2004 to 11 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 18 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Boese, Rodney Edward Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 990
Entity (NZ Limited Company) Bodi Tree Trustees Limited
Shareholder NZBN: 9429042280248
Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boese, Viviane Ribeoro Waterview
Auckland
Individual Boese, Rodney Edward Grey Lynn
Auckland
1021
New Zealand
Individual Vause, Ian Colville Manurewa
Auckland
2105
New Zealand
Directors

Rodney Edward Boese - Director

Appointment date: 20 May 2004

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 18 May 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 07 Mar 2011


Viviane Ribeoro Boese - Director (Inactive)

Appointment date: 20 May 2004

Termination date: 05 Dec 2006

Address: Waterview, Auckland,

Address used since 23 May 2004

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