R & S Olsen Limited, a registered company, was incorporated on 31 Oct 2001. 9429036724536 is the NZ business number it was issued. "Marine engineering service - consulting" (ANZSIC M692350) is how the company has been categorised. This company has been managed by 2 directors: Sandra Gaye Olsen - an active director whose contract started on 31 Oct 2001,
Roger Edward Olsen - an active director whose contract started on 31 Oct 2001.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Ashburn Close, Orewa, Orewa, 0931 (category: registered, physical).
R & S Olsen Limited had been using 8 Lemon Grove Avenue, Otumoetai, Tauranga as their registered address up until 15 Aug 2022.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: 8 Lemon Grove Avenue, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Feb 2015 to 15 Aug 2022
Address: 1 Chevron Place, Castor Bay, Auckland, 0620 New Zealand
Registered address used from 17 Mar 2011 to 12 Feb 2015
Address: 1 Chevron Place, Castor Bay, Auckland New Zealand
Registered address used from 01 Apr 2010 to 17 Mar 2011
Address: 1 Chevron Place, Castor Bay, Auckland New Zealand
Physical address used from 01 Apr 2010 to 12 Feb 2015
Address: 7 Rosemary Ave, Forrest Hill, Auckland
Physical & registered address used from 24 Jun 2005 to 01 Apr 2010
Address: 28 Reflection Drive, West Harbour, Auckland
Physical & registered address used from 31 Oct 2001 to 24 Jun 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Olsen, Sandra Gaye |
Orewa Orewa 0931 New Zealand |
31 Oct 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Olsen, Roger Edward |
Orewa Orewa 0931 New Zealand |
31 Oct 2001 - |
Sandra Gaye Olsen - Director
Appointment date: 31 Oct 2001
Address: Orewa, Orewa, 0931 New Zealand
Address used since 07 Aug 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 03 Feb 2015
Roger Edward Olsen - Director
Appointment date: 31 Oct 2001
Address: Orewa, Orewa, 0931 New Zealand
Address used since 07 Aug 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 03 Feb 2015
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