Oliver Electronics & Communications Limited was registered on 11 Feb 1976 and issued an NZBN of 9429040466309. This registered LTD company has been managed by 2 directors: Carol Ann Oliver - an active director whose contract started on 23 Sep 1991,
Brian Maurice Oliver - an active director whose contract started on 23 Sep 1991.
As stated in BizDb's information (updated on 16 Apr 2024), this company filed 1 address: 34 San Priamo Place, Paraparaumu Beach, Paraparaumu, 5032 (types include: postal, office).
Until 01 Mar 2016, Oliver Electronics & Communications Limited had been using 44 Mandeville Place, Albany as their physical address.
BizDb identified other names used by this company: from 19 Dec 1977 to 08 Mar 1982 they were called Barque & Bight Limited, from 11 Feb 1976 to 19 Dec 1977 they were called Gallery Coffee Lounge (Kerikeri) Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Oliver, Carol Ann (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 99.92% shares (exactly 1199 shares) and includes
Oliver, Brian Maurice - located at Paraparaumu Beach, Paraparaumu.
Principal place of activity
34 San Priamo Place, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 44 Mandeville Place, Albany New Zealand
Physical address used from 01 Jul 1997 to 01 Mar 2016
Address #2: 44 Mandeville Place, Albany New Zealand
Registered address used from 20 Feb 1997 to 01 Mar 2016
Address #3: 18 Rosalind Road, Glenfield, Auckland
Registered address used from 20 Feb 1997 to 20 Feb 1997
Address #4: 65 Archers Road, Glenfield, Auckland
Registered address used from 25 May 1995 to 20 Feb 1997
Address #5: 84 Kerikeri Rd, Kerikeri
Registered address used from 01 Oct 1991 to 25 May 1995
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Oliver, Carol Ann |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
11 Feb 1976 - |
Shares Allocation #2 Number of Shares: 1199 | |||
Individual | Oliver, Brian Maurice |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
11 Feb 1976 - |
Carol Ann Oliver - Director
Appointment date: 23 Sep 1991
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 31 Jan 2016
Brian Maurice Oliver - Director
Appointment date: 23 Sep 1991
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 31 Jan 2016
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