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Endless Opportunities Limited

Type: NZ Limited Company (Ltd)
9429038428463
NZBN
693534
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 28 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual Olsen, Paul James Mt Albert
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Olsen, Catherine Jean Mt Albert
Auckland

New Zealand
Directors

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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