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Olive Rock Investments Limited

Type: NZ Limited Company (Ltd)
9429045890772
NZBN
6200909
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Development (excluding Construction)
Industry classification description
Current address
20 West End Road
Herne Bay
Auckland 1022
New Zealand
Registered & physical & service address used since 18 Sep 2020
20 West End Road
Herne Bay
Auckland 1022
New Zealand
Delivery & invoice & office & postal address used since 25 Sep 2020

Olive Rock Investments Limited was registered on 22 Dec 2016 and issued an NZ business identifier of 9429045890772. This registered LTD company has been run by 1 director, named Daniel Vincent Bennett - an active director whose contract began on 22 Dec 2016.
As stated in BizDb's data (updated on 27 Mar 2024), the company filed 1 address: 20 West End Road, Herne Bay, Auckland, 1022 (type: delivery, invoice).
Up until 18 Sep 2020, Olive Rock Investments Limited had been using Apartment 4E, 15 Hopetoun Street, Freemans Bay, Auckland as their registered address.
A total of 360 shares are issued to 2 groups (2 shareholders in total). In the first group, 180 shares are held by 1 entity, namely:
Bennett, Daniel Vincent (a director) located at Herne Bay, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 180 shares) and includes
Tolson, Andrea Jane - located at Herne Bay, Auckland. Olive Rock Investments Limited was classified as "Residential property development (excluding construction)" (ANZSIC L671180).

Addresses

Principal place of activity

20 West End Road, Herne Bay, Auckland, 1022 New Zealand


Previous addresses

Address #1: Apartment 4e, 15 Hopetoun Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 05 Nov 2019 to 18 Sep 2020

Address #2: Level 8, 44 Wellesley Street, Auckland Cbd, Auckland, 1141 New Zealand

Physical & registered address used from 31 Aug 2017 to 05 Nov 2019

Address #3: 4 Vinery Lane, Whangarei, 0110 New Zealand

Registered & physical address used from 22 Dec 2016 to 31 Aug 2017

Contact info
64 21 640651
27 Sep 2018 Phone
dan.bennett@a1homes.co.nz
27 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 360

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Director Bennett, Daniel Vincent Herne Bay
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 180
Individual Tolson, Andrea Jane Herne Bay
Auckland
1022
New Zealand
Directors

Daniel Vincent Bennett - Director

Appointment date: 22 Dec 2016

Address: Herne Bay, Auckland, 1022 New Zealand

Address used since 10 Sep 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 27 Sep 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Dec 2016

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