Olive's Franchise Group Limited, a registered company, was started on 13 May 2014. 9429041193334 is the NZ business number it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company was classified. The company has been run by 4 directors: Kalpesh Panchal - an active director whose contract started on 13 May 2014,
Himal Shah - an inactive director whose contract started on 13 May 2014 and was terminated on 03 Jan 2020,
Soniya Panchal - an inactive director whose contract started on 13 May 2014 and was terminated on 20 May 2015,
Nicky Shah - an inactive director whose contract started on 13 May 2014 and was terminated on 20 May 2015.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 27E Willerton Avenue, New Lynn, Auckland, 0600 (types include: registered, physical).
Olive's Franchise Group Limited had been using Flat 2, 3204 Great North Road, New Lynn, Auckland as their physical address up to 19 Dec 2016.
A single entity controls all company shares (exactly 100 shares) - Panchal, Kalpesh - located at 0600, New Lynn, Auckland.
Previous address
Address: Flat 2, 3204 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 13 May 2014 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Panchal, Kalpesh |
New Lynn Auckland 0600 New Zealand |
13 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Panchal, Soniya |
New Lynn Auckland 0600 New Zealand |
13 May 2014 - 19 Apr 2018 |
| Individual | Shah, Himal |
Glen Eden Auckland 0602 New Zealand |
13 May 2014 - 03 Jan 2020 |
| Director | Nicky Shah |
Glen Eden Auckland 0602 New Zealand |
13 May 2014 - 19 Apr 2018 |
| Director | Soniya Panchal |
New Lynn Auckland 0600 New Zealand |
13 May 2014 - 19 Apr 2018 |
| Individual | Shah, Nicky |
Glen Eden Auckland 0602 New Zealand |
13 May 2014 - 19 Apr 2018 |
Kalpesh Panchal - Director
Appointment date: 13 May 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 11 Dec 2016
Himal Shah - Director (Inactive)
Appointment date: 13 May 2014
Termination date: 03 Jan 2020
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 13 May 2014
Soniya Panchal - Director (Inactive)
Appointment date: 13 May 2014
Termination date: 20 May 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 13 May 2014
Nicky Shah - Director (Inactive)
Appointment date: 13 May 2014
Termination date: 20 May 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 13 May 2014
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