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Olive Tree Management Limited

Type: NZ Limited Company (Ltd)
9429041845240
NZBN
5745107
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
K641120
Industry classification code
Financial Asset Broking Service
Industry classification description
Current address
15 Central Boulevard
Silverdale
Silverdale 0932
New Zealand
Registered address used since 18 Sep 2019
15 Central Boulevard
Silverdale
Silverdale 0932
New Zealand
Physical & service address used since 19 Sep 2019

Olive Tree Management Limited was incorporated on 10 Jul 2015 and issued an NZ business number of 9429041845240. This registered LTD company has been run by 5 directors: Jia Jing - an active director whose contract began on 10 Jul 2015,
Jia Jing - an active director whose contract began on 10 Jul 2015,
Lianna Sun - an active director whose contract began on 10 Jul 2015,
Jia Jing - an active director whose contract began on 11 Sep 2019,
Lianna Sun - an inactive director whose contract began on 11 Sep 2019 and was terminated on 30 Sep 2022.
As stated in our database (updated on 25 Mar 2024), this company uses 1 address: 15 Central Boulevard, Silverdale, Silverdale, 0932 (category: physical, service).
Up to 18 Sep 2019, Olive Tree Management Limited had been using 24 Augustus Terrace, Parnell, Auckland as their registered address.
BizDb identified old names used by this company: from 08 Jul 2015 to 10 Sep 2019 they were called Olive Tree Export Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jing, Huafeng (an individual) located at Rd 2, Wainui postcode 0992.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jing, Jia - located at Rd 2, Wainui. Olive Tree Management Limited is categorised as "Holiday house and flat operation" (ANZSIC H440030).

Addresses

Previous addresses

Address #1: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 20 Nov 2018 to 18 Sep 2019

Address #2: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical address used from 20 Nov 2018 to 19 Sep 2019

Address #3: 63b Topliss Drive, Northcross, Auckland, 0632 New Zealand

Physical & registered address used from 10 Jul 2015 to 20 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jing, Huafeng Rd 2
Wainui
0992
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jing, Jia Rd 2
Wainui
0992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jing, Jia Northcross
Auckland
0632
New Zealand
Individual Li, Shuqin Northcross
Auckland
0632
New Zealand
Individual Li, Shuqin Rd 2
Dairy Flat
0792
New Zealand
Individual Sun, Lianna Rd 2
Dairy Flat
0792
New Zealand
Individual Sun, Lianna Rd 2
Dairy Flat
0792
New Zealand
Individual Xue, Guichang Rd 2
Dairy Flat
0792
New Zealand
Individual Li, Shuqin Northcross
Auckland
0632
New Zealand
Directors

Jia Jing - Director

Appointment date: 10 Jul 2015

Address: Rd 2, Wainui, 0992 New Zealand

Address used since 05 Aug 2020

Address: Northcross, Auckla Nd, 0632 New Zealand

Address used since 10 Sep 2019


Jia Jing - Director

Appointment date: 10 Jul 2015

Address: Northcross, Auckland, 0632 New Zealand

Address used since 10 Jul 2015


Lianna Sun - Director

Appointment date: 10 Jul 2015

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 10 Sep 2019


Jia Jing - Director

Appointment date: 11 Sep 2019

Address: Northcross, Auckland, 0632 New Zealand

Address used since 11 Sep 2019


Lianna Sun - Director (Inactive)

Appointment date: 11 Sep 2019

Termination date: 30 Sep 2022

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 11 Sep 2019

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