Olfuddeez Co. Limited, a registered company, was registered on 29 Sep 2003. 9429035740483 is the business number it was issued. This company has been managed by 2 directors: Henry Terrance Hay - an active director whose contract began on 29 Sep 2003,
Ruth Elizabeth Hay - an active director whose contract began on 29 Sep 2003.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 (type: registered, physical).
Olfuddeez Co. Limited had been using Unit 5, 6 Tukorako Drive, Mount Maunganui as their physical address up until 03 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 21 Sep 2016 to 03 Oct 2018
Address: 233 Gloucester Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 07 Nov 2006 to 21 Sep 2016
Address: Ascent Business Directions, 145 Symonds Street, Auckland
Physical address used from 22 Aug 2005 to 07 Nov 2006
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga
Registered address used from 07 Sep 2004 to 07 Nov 2006
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga
Physical address used from 07 Sep 2004 to 22 Aug 2005
Address: Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga
Physical & registered address used from 25 Nov 2003 to 07 Sep 2004
Address: Burmister & Co. Limited, Chartered Accountants, 60 Durham Street, Tauranga
Registered & physical address used from 14 Oct 2003 to 25 Nov 2003
Address: 52 Bureta Road, Otumoetai, Tauranga
Physical & registered address used from 29 Sep 2003 to 14 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hay, Henry Terrance |
Otumoetai Tauranga |
29 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomas, Ruth Elizabeth |
Otumoetai Tauranga |
29 Sep 2003 - |
Henry Terrance Hay - Director
Appointment date: 29 Sep 2003
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 30 Sep 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 30 Sep 2015
Ruth Elizabeth Hay - Director
Appointment date: 29 Sep 2003
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 17 Dec 2012
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 17 Dec 2012
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