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Olson Holdings Limited

Type: NZ Limited Company (Ltd)
9429037382759
NZBN
1011784
Company Number
Registered
Company Status
Current address
12 Hewlett Street
Whangarei New Zealand
Service & physical address used since 10 Feb 2000
12 Hewlett Street
Whangarei New Zealand
Registered address used since 13 Apr 2000

Olson Holdings Limited was incorporated on 10 Feb 2000 and issued a New Zealand Business Number of 9429037382759. The registered LTD company has been managed by 1 director, named Eric Peter Olson - an active director whose contract began on 10 Feb 2000.
As stated in our data (last updated on 09 Apr 2024), the company registered 1 address: 12 Hewlett Street, Whangarei (type: registered, physical).
Up until 13 Apr 2000, Olson Holdings Limited had been using 12 Hewlett Street, Whangarei as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 90 shares are held by 3 entities, namely:
Hamilton, Gregory Dean (an individual) located at Maungatapere,
Olson, Eric Peter (an individual) located at Matarau, Whangarei,
Olson, Yvonne Joyce (an individual) located at Matarau, Whangarei.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Olson, Eric Peter - located at Matarau, Whangarei.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Olson, Yvonne Joyce, located at Matarau, Whangarei (an individual).

Addresses

Previous address

Address #1: 12 Hewlett Street, Whangarei

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Hamilton, Gregory Dean Maungatapere
Individual Olson, Eric Peter Matarau
Whangarei

New Zealand
Individual Olson, Yvonne Joyce Matarau
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Olson, Eric Peter Matarau
Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Olson, Yvonne Joyce Matarau
Whangarei

New Zealand
Directors

Eric Peter Olson - Director

Appointment date: 10 Feb 2000

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 15 Apr 2010

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