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Olcra Capital Limited

Type: NZ Limited Company (Ltd)
9429041211229
NZBN
5173001
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
178a Hungry Creek Road
Warkworth 0983
New Zealand
Physical & registered & service address used since 21 Sep 2020

Olcra Capital Limited was incorporated on 30 Apr 2014 and issued a number of 9429041211229. This registered LTD company has been run by 4 directors: Jonathon Sim - an active director whose contract started on 30 Apr 2014,
David Kelly - an active director whose contract started on 30 Apr 2014,
Hamish Braddick - an active director whose contract started on 30 Apr 2014,
Brent Kelly - an active director whose contract started on 30 Apr 2014.
According to our database (updated on 18 Mar 2024), this company filed 1 address: 178A Hungry Creek Road, Warkworth, 0983 (category: physical, registered).
Until 21 Sep 2020, Olcra Capital Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
K1Kit Trustee Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
K2 Hit Trustee Limited - located at Albany, Auckland.
The next share allocation (25 shares, 25%) belongs to 2 entities, namely:
Sim, Murray, located at Rd 1, Te Kauwhata (an individual),
Sim, Michael, located at Rd 1, Waiuku, Auckland (an individual). Olcra Capital Limited is classified as "Non-financial asset investment" (ANZSIC L664050).

Addresses

Previous address

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 Apr 2014 to 21 Sep 2020

Contact info
64 9 9651036
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) K1kit Trustee Limited
Shareholder NZBN: 9429049556070
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) K2 Hit Trustee Limited
Shareholder NZBN: 9429049577310
Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Sim, Murray Rd 1
Te Kauwhata
3781
New Zealand
Individual Sim, Michael Rd 1, Waiuku
Auckland
2681
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Braddick, Hamish Puhoi
Warkworth
0983
New Zealand
Director Kelly, Brent Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kelly, David Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Kelly, Lisa Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Kelly, Lysette Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Kelly, Lisa Mangawhai Heads
Mangawhai
0505
New Zealand
Director Kelly, David Mangawhai Heads
Mangawhai
0505
New Zealand
Director Kelly, David Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Jonathon Sim - Director

Appointment date: 30 Apr 2014

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 30 Apr 2014


David Kelly - Director

Appointment date: 30 Apr 2014

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 30 Apr 2014


Hamish Braddick - Director

Appointment date: 30 Apr 2014

Address: Puhoi, Warkworth, 0983 New Zealand

Address used since 01 Jan 2016


Brent Kelly - Director

Appointment date: 30 Apr 2014

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 30 Apr 2014

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