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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jing, Huafeng |
Rd 2 Wainui 0992 New Zealand |
04 Apr 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jing, Jia |
Rd 2 Wainui 0992 New Zealand |
06 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jing, Jia |
Northcross Auckland 0632 New Zealand |
20 Oct 2017 - 10 Sep 2019 |
Individual | Li, Shuqin |
Northcross Auckland 0632 New Zealand |
10 Jul 2015 - 10 Sep 2019 |
Individual | Li, Shuqin |
Rd 2 Dairy Flat 0792 New Zealand |
04 Apr 2022 - 04 Apr 2022 |
Individual | Sun, Lianna |
Rd 2 Dairy Flat 0792 New Zealand |
10 Jul 2015 - 04 Apr 2022 |
Individual | Sun, Lianna |
Rd 2 Dairy Flat 0792 New Zealand |
10 Jul 2015 - 04 Apr 2022 |
Individual | Xue, Guichang |
Rd 2 Dairy Flat 0792 New Zealand |
10 Sep 2019 - 06 Aug 2020 |
Individual | Li, Shuqin |
Northcross Auckland 0632 New Zealand |
10 Jul 2015 - 10 Sep 2019 |
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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