Downtown House (No. 2) Limited, a registered company, was started on 22 Jun 1987. 9429039612076 is the NZ business identifier it was issued. This company has been run by 5 directors: Tiffany Pamela Olsen - an active director whose contract began on 19 Sep 2003,
Lynley Anne Olsen - an active director whose contract began on 26 Mar 2012,
Georgia Jane Olsen - an active director whose contract began on 26 Mar 2012,
Jonathon Cyril Olsen - an inactive director whose contract began on 22 Jun 1987 and was terminated on 08 Oct 2011,
David Edward Olsen - an inactive director whose contract began on 22 Jun 1987 and was terminated on 25 Sep 1997.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: registered, physical).
Downtown House (No. 2) Limited had been using Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland as their physical address up to 16 Oct 2017.
A total of 4250000 shares are allocated to 6 shareholders (4 groups). The first group includes 1820000 shares (42.82 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 1820000 shares (42.82 per cent). Finally the third share allotment (22200 shares 0.52 per cent) made up of 1 entity.
Previous addresses
Address: Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 03 Nov 2014 to 16 Oct 2017
Address: C/o Messrs Seal & Co, 137 Vincent St, Auckland 1
Registered & physical address used from 01 Nov 2001 to 01 Nov 2001
Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland New Zealand
Physical & registered address used from 01 Nov 2001 to 03 Nov 2014
Basic Financial info
Total number of Shares: 4250000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1820000 | |||
| Entity (NZ Limited Company) | G Olsen Trustee Company Limited Shareholder NZBN: 9429046124777 |
Ellerslie Auckland 1542 New Zealand |
04 Jul 2017 - |
| Individual | Olsen, Tiffany Pamela |
Grey Lynn Auckland 1021 New Zealand |
08 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 1820000 | |||
| Entity (NZ Limited Company) | T Olsen Trustee Company Limited Shareholder NZBN: 9429046124708 |
Ellerslie Auckland 1542 New Zealand |
04 Jul 2017 - |
| Individual | Olsen, Georgia Jane |
Remuera Auckland 1050 New Zealand |
18 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 22200 | |||
| Individual | Olsen, Georgia Jane |
Remuera Auckland 1050 New Zealand |
18 Aug 2011 - |
| Shares Allocation #4 Number of Shares: 22200 | |||
| Individual | Olsen, Tiffany Pamela |
Grey Lynn Auckland 1021 New Zealand |
08 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Olsen, Jonathan Cyril |
Remuera Auckland New Zealand |
22 Jun 1987 - 13 Dec 2011 |
| Individual | Olsen, Lynley Anne |
Remuera Auckland |
22 Jun 1987 - 18 Aug 2011 |
| Individual | Riechelmann, Alan Jay |
Saint Marys Bay Auckland 1011 New Zealand |
13 Dec 2011 - 20 Dec 2013 |
| Individual | Sargent, Peter John Reid |
Glendowie Auckland 1071 New Zealand |
13 Dec 2011 - 20 Dec 2013 |
| Individual | Riechelmann, Alan Jay |
St Marys Bay Auckland 1011 New Zealand |
07 Apr 2010 - 04 Jul 2017 |
Tiffany Pamela Olsen - Director
Appointment date: 19 Sep 2003
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Oct 2012
Lynley Anne Olsen - Director
Appointment date: 26 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Mar 2012
Georgia Jane Olsen - Director
Appointment date: 26 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Dec 2013
Jonathon Cyril Olsen - Director (Inactive)
Appointment date: 22 Jun 1987
Termination date: 08 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jun 1987
David Edward Olsen - Director (Inactive)
Appointment date: 22 Jun 1987
Termination date: 25 Sep 1997
Address: Kaiaua,
Address used since 22 Jun 1987
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