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R & S Olsen Limited

Type: NZ Limited Company (Ltd)
9429036724536
NZBN
1170722
Company Number
Registered
Company Status
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
7 Ashburn Close
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 15 Aug 2022

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).

Addresses

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

Contact info
64 21 764377
Phone
roger.sandyolsen@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Olsen, Sandra Gaye Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Olsen, Roger Edward Orewa
Orewa
0931
New Zealand
Directors

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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