Olympic Service Station (1990) Limited

Olympic Service Station (1990) Limited, a registered company, was incorporated on 30 Nov 1989. 9429039261793 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Pamela Marie Sutherland - an active director whose contract began on 05 Apr 1990,
Alexander Campbell Sutherland - an active director whose contract began on 05 Apr 1990.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 32 Railway Avenue, Alicetown, Lower Hutt, 5010 (physical address),
32 Railway Avenue, Alicetown, Lower Hutt, 5010 (service address),
32 Railway Avenue, Alicetown, Lower Hutt, 5010 (other address),
32 Railway Avenue, Alicetown, Lower Hutt, 5010 (shareregister address) among others.
Olympic Service Station (1990) Limited had been using Olympic Service Station, 22 Vogel Street, Naenae as their physical address until 06 May 2021.
Old names used by the company, as we established at BizDb, included: from 30 Nov 1989 to 29 May 1990 they were named Giblaw Formations No. 93 Limited.
A total of 25000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 24998 shares (99.99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Other active addresses

Address #4: 32 Railway Avenue, Alicetown, Lower Hutt, 5010 New Zealand

Physical & service address used from 06 May 2021

Principal place of activity

Olympic Service Station, 22 Vogel Street, Naenae, 5011 New Zealand

Previous addresses

Address #1: Olympic Service Station, 22 Vogel Street, Naenae, 5011 New Zealand

Physical address used from 16 May 2017 to 06 May 2021

Address #2: Olympic Service Station, Vogel Street, Naenae New Zealand

Physical & registered address used from 10 May 2002 to 16 May 2017

Address #3: C/- M.c. Naylor & Co, 46 Bloomfield Terrace, Lower Hutt

Registered address used from 09 Nov 1993 to 10 May 2002

Address #4: The Offices Of Naylor & Co, Top Floor , Cornwall House, 23 Raroa Road, Lower Hutt

Physical address used from 21 Feb 1992 to 10 May 2002

Address #5: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Pamela Marie Sutherland - Director

Appointment date: 05 Apr 1990

Alexander Campbell Sutherland - Director

Appointment date: 05 Apr 1990