Endless Opportunities Limited, a registered company, was launched on 07 Sep 1995. 9429038428463 is the business number it was issued. The company has been supervised by 2 directors: Catherine Jean Olsen - an active director whose contract began on 07 Sep 1995,
Paul James Olsen - an active director whose contract began on 13 Nov 1995.
Last updated on 28 May 2024, our database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, registered).
Endless Opportunities Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address until 28 Sep 2021.
Past names used by the company, as we established at BizDb, included: from 07 Sep 1995 to 15 Feb 2002 they were named Bmg Associates Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 750 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 06 May 2021 to 28 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 06 May 2016 to 28 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 27 Apr 2011 to 06 May 2016
Address: 61 Malvern Road, Mt Albert, Auckland New Zealand
Physical address used from 29 May 2006 to 06 May 2021
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 29 Jul 2005 to 27 Apr 2011
Address: 58 A Peary Road, Mt.eden, Auckland
Physical address used from 06 May 2004 to 29 May 2006
Address: 15 Seaview Terrace, Mt.albert, Auckland
Physical address used from 05 May 2003 to 06 May 2004
Address: Nair & Associates C A, 102 Balmoral Rd, Mt Eden, Auckland
Registered address used from 27 Apr 2001 to 29 Jul 2005
Address: 61 Malvern Road, Mt Albert, Auckland
Registered address used from 01 Aug 2000 to 27 Apr 2001
Address: 61 Malvern Road, Mt Albert, Auckland
Physical address used from 07 Sep 1995 to 05 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Olsen, Paul James |
Mt Albert Auckland New Zealand |
29 Apr 2004 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Olsen, Catherine Jean |
Mt Albert Auckland New Zealand |
29 Apr 2004 - |
Catherine Jean Olsen - Director
Appointment date: 07 Sep 1995
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 22 Apr 2010
Paul James Olsen - Director
Appointment date: 13 Nov 1995
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 22 Apr 2010
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