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Olympic Swiss Watches Limited

Type: NZ Limited Company (Ltd)
9429030774469
NZBN
3736222
Company Number
Registered
Company Status
G425320
Industry classification code
Watch Retailing
Industry classification description
Current address
5 Totara Avenue
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 08 Mar 2021

Olympic Swiss Watches Limited was incorporated on 27 Feb 2012 and issued a New Zealand Business Number of 9429030774469. This registered LTD company has been supervised by 1 director, named James Alexander Mackinnon - an active director whose contract started on 27 Feb 2012.
According to our data (updated on 15 Mar 2024), the company filed 1 address: 5 Totara Avenue, New Lynn, Auckland, 0600 (types include: registered, physical).
Up to 08 Mar 2021, Olympic Swiss Watches Limited had been using 130 Geraghty Maber Road, Tuakau, Tuakau as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mackinnon, James Alexander (a director) located at Tuakau postcode 2694. Olympic Swiss Watches Limited has been categorised as "Watch retailing" (ANZSIC G425320).

Addresses

Previous addresses

Address: 130 Geraghty Maber Road, Tuakau, Tuakau, 2121 New Zealand

Registered & physical address used from 26 Feb 2020 to 08 Mar 2021

Address: 505c Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 26 Apr 2016 to 26 Feb 2020

Address: 20 East Street, Newton, Auckland, 1145 New Zealand

Registered & physical address used from 27 Feb 2012 to 26 Apr 2016

Contact info
https://olympicwatch.com
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mackinnon, James Alexander Tuakau
2694
New Zealand

Ultimate Holding Company

15 Apr 2016
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

James Alexander Mackinnon - Director

Appointment date: 27 Feb 2012

Address: Tuakau, 2694 New Zealand

Address used since 03 Mar 2022

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 18 Feb 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Apr 2016

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