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Oliver Digging Services Limited

Type: NZ Limited Company (Ltd)
9429039197832
NZBN
477964
Company Number
Registered
Company Status
Current address
342 Spur Rd
Silverdale
Auckland 0993
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Apr 2017
342 Spur Rd
Silverdale
Auckland 0993
New Zealand
Registered & physical & service address used since 01 May 2017

Oliver Digging Services Limited, a registered company, was started on 03 Aug 1990. 9429039197832 is the business number it was issued. The company has been supervised by 2 directors: Paul Aidan Oliver - an active director whose contract began on 03 Aug 1990,
Glenda Diane Oliver - an active director whose contract began on 03 Aug 1990.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 342 Spur Rd, Silverdale, Auckland, 0993 (category: registered, physical).
Oliver Digging Services Limited had been using 16 Stella Maris Lane, Silverdale, Auckland as their physical address until 01 May 2017.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 335 shares (33.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 335 shares (33.5%). Finally there is the next share allocation (330 shares 33%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 16 Stella Maris Lane, Silverdale, Auckland, 0934 New Zealand

Physical address used from 30 Apr 2015 to 01 May 2017

Address #2: 16 Stella Maris Lane, Silverdale, Auckland, 0934 New Zealand

Registered address used from 01 May 2014 to 01 May 2017

Address #3: 59 Spur Road, Silverdale, Auckland New Zealand

Registered address used from 19 Mar 2009 to 01 May 2014

Address #4: 59 Spur Road, Silverdale, Auckland New Zealand

Physical address used from 19 Mar 2009 to 30 Apr 2015

Address #5: Baldry + Sanford Limited, 76 Forge Road, Silverdale

Physical & registered address used from 28 Sep 2007 to 19 Mar 2009

Address #6: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945

Registered & physical address used from 07 Jun 2007 to 28 Sep 2007

Address #7: 7 Greenview Lane, Red Beach, Hibiscus Coast, Auckland

Registered address used from 02 Apr 2002 to 07 Jun 2007

Address #8: The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Hibiscus Coast

Physical address used from 02 Apr 2002 to 07 Jun 2007

Address #9: C/- Gillain & Associates, 687 Whangaparaoa Road, Whangaparaoa

Physical address used from 14 May 1997 to 02 Apr 2002

Address #10: 687 Whangapraoa Rd, Whangaparaoa

Registered address used from 14 May 1997 to 02 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 335
Individual Oliver, Paul Aidan Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 335
Individual Oliver, Glenda Dianne Silverdale
Auckland
0934
New Zealand
Shares Allocation #3 Number of Shares: 330
Individual Oliver, Glenda Dianne Silverdale
Auckland
0934
New Zealand
Individual Oliver, Paul Aidan Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Him Trustees No. 1 Ltd
Other Null - Him Trustees No. 1 Ltd
Directors

Paul Aidan Oliver - Director

Appointment date: 03 Aug 1990

Address: Silverdale, Auckland, 0993 New Zealand

Address used since 20 Apr 2017


Glenda Diane Oliver - Director

Appointment date: 03 Aug 1990

Address: Silverdale, Auckland, 0993 New Zealand

Address used since 20 Apr 2017

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