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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | De Gregorio, Maria |
Sunnynook Auckland 0620 New Zealand |
25 Feb 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Masseurs, Peter |
Sunnynook Auckland 0620 New Zealand |
25 Feb 2015 - |
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
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Rhino Building Limited
Level 16
Real Estate Investar Limited
10 Brandon Street
Dna Nz Pty Limited
Level 16
Karaka Berry Limited
Level 16
Leone-grace Properties Limited
Level 16
Milk And Honey Property Limited
Level 16
Mortimer Terrace Limited
Level 16
Uber Property Trading Limited
Level 16