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Olaya Limited

Type: NZ Limited Company (Ltd)
9429041619414
NZBN
5602977
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 14 Jul 2021

Olaya Limited was incorporated on 25 Feb 2015 and issued an NZ business number of 9429041619414. The registered LTD company has been supervised by 2 directors: Maria De Gregorio - an active director whose contract started on 25 Feb 2015,
Peter Masseurs - an active director whose contract started on 25 Feb 2015.
As stated in our database (last updated on 15 Mar 2024), this company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, registered).
Up until 14 Jul 2021, Olaya Limited had been using Level 1, 2-12 Allen Street, Wellington as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
De Gregorio, Maria (a director) located at Sunnynook, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 83.33% shares (exactly 100 shares) and includes
Masseurs, Peter - located at Sunnynook, Auckland. Olaya Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: Level 1, 2-12 Allen Street, Wellington, 6011 New Zealand

Physical & registered address used from 16 Jul 2020 to 14 Jul 2021

Address: Level 1, 2-12 Allen Street, Wellington, 6011 New Zealand

Registered & physical address used from 02 Oct 2018 to 16 Jul 2020

Address: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand

Physical & registered address used from 17 Jul 2018 to 02 Oct 2018

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 25 Feb 2015 to 17 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director De Gregorio, Maria Sunnynook
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Masseurs, Peter Sunnynook
Auckland
0620
New Zealand
Directors

Maria De Gregorio - Director

Appointment date: 25 Feb 2015

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 08 Jul 2020

Address: Newtown, Wellington, 6021 New Zealand

Address used since 25 Feb 2015

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 03 Jul 2019


Peter Masseurs - Director

Appointment date: 25 Feb 2015

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 08 Jul 2020

Address: Newtown, Wellington, 6021 New Zealand

Address used since 25 Feb 2015

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 03 Jul 2019

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