Oliwood Limited was incorporated on 06 Dec 2013 and issued an NZ business number of 9429041022498. This registered LTD company has been supervised by 2 directors: Emma Catherine Oliver-Harwood - an active director whose contract started on 06 Dec 2013,
Glen Andrew Harwood - an active director whose contract started on 06 Dec 2013.
As stated in BizDb's database (updated on 29 Mar 2024), the company registered 2 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Up to 18 Dec 2023, Oliwood Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gold Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Oliwood Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Nov 2019 to 18 Dec 2023
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 03 Nov 2014 to 11 Nov 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 03 Nov 2014 to 18 Dec 2023
Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Dec 2013 to 03 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gold Trustees Limited Shareholder NZBN: 9429034235256 |
Auckland Central Auckland 1010 New Zealand |
06 Dec 2013 - |
Emma Catherine Oliver-harwood - Director
Appointment date: 06 Dec 2013
Address: Rd 6, Thames, 3576 New Zealand
Address used since 31 Oct 2022
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 06 Dec 2013
Glen Andrew Harwood - Director
Appointment date: 06 Dec 2013
Address: Rd 6, Thames, 3576 New Zealand
Address used since 31 Oct 2022
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 06 Dec 2013
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