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Olfuddeez Co. Limited

Type: NZ Limited Company (Ltd)
9429035740483
NZBN
1410759
Company Number
Registered
Company Status
Current address
Unit 5, 6 Tukorako Drive
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 03 Oct 2018

Olfuddeez Co. Limited, a registered company, was registered on 29 Sep 2003. 9429035740483 is the business number it was issued. This company has been managed by 2 directors: Henry Terrance Hay - an active director whose contract began on 29 Sep 2003,
Ruth Elizabeth Hay - an active director whose contract began on 29 Sep 2003.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 (type: registered, physical).
Olfuddeez Co. Limited had been using Unit 5, 6 Tukorako Drive, Mount Maunganui as their physical address up until 03 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 21 Sep 2016 to 03 Oct 2018

Address: 233 Gloucester Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 07 Nov 2006 to 21 Sep 2016

Address: Ascent Business Directions, 145 Symonds Street, Auckland

Physical address used from 22 Aug 2005 to 07 Nov 2006

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga

Registered address used from 07 Sep 2004 to 07 Nov 2006

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga

Physical address used from 07 Sep 2004 to 22 Aug 2005

Address: Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga

Physical & registered address used from 25 Nov 2003 to 07 Sep 2004

Address: Burmister & Co. Limited, Chartered Accountants, 60 Durham Street, Tauranga

Registered & physical address used from 14 Oct 2003 to 25 Nov 2003

Address: 52 Bureta Road, Otumoetai, Tauranga

Physical & registered address used from 29 Sep 2003 to 14 Oct 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hay, Henry Terrance Otumoetai
Tauranga
Shares Allocation #2 Number of Shares: 50
Individual Thomas, Ruth Elizabeth Otumoetai
Tauranga
Directors

Henry Terrance Hay - Director

Appointment date: 29 Sep 2003

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 30 Sep 2015

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 30 Sep 2015


Ruth Elizabeth Hay - Director

Appointment date: 29 Sep 2003

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 17 Dec 2012

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 17 Dec 2012

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