3769518 Limited was registered on 04 Apr 2012 and issued a New Zealand Business Number of 9429030719286. The registered LTD company has been managed by 1 director, named Sergey Nikiporenkov - an active director whose contract started on 04 Apr 2012.
According to BizDb's data (last updated on 26 Apr 2024), this company uses 1 address: 94 Disraeli Street, Sydenham, Christchurch, 8023 (type: registered, physical).
Until 13 Jul 2018, 3769518 Limited had been using 115 Orbell Street, Sydenham, Christchurch as their registered address.
BizDb found former names for this company: from 27 Jan 2016 to 29 Nov 2021 they were called Olgo Rentals Limited, from 03 Apr 2012 to 27 Jan 2016 they were called Fanzy Limited.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
010 Limited (an entity) located at Rolleston, Rolleston postcode 7614.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Vasiltsova, Olga - located at Rolleston, Rolleston.
The 3rd share allocation (997 shares, 99.7%) belongs to 3 entities, namely:
Nikiporenkov, Sergey, located at Rolleston, Rolleston (a director),
Vasiltsova, Olga, located at Rolleston, Rolleston (an individual),
The S & O Trustee Co Limited, located at Sydenham, Christchurch (an entity). 3769518 Limited was categorised as "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110).
Principal place of activity
115 Orbell Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address: 115 Orbell Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 11 Apr 2016 to 13 Jul 2018
Address: 1 Boulez Mews, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 04 Apr 2012 to 11 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | 010 Limited Shareholder NZBN: 9429043343270 |
Rolleston Rolleston 7614 New Zealand |
24 Oct 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vasiltsova, Olga |
Rolleston Rolleston 7614 New Zealand |
04 Apr 2012 - |
Shares Allocation #3 Number of Shares: 997 | |||
Director | Nikiporenkov, Sergey |
Rolleston Rolleston 7614 New Zealand |
17 Mar 2013 - |
Individual | Vasiltsova, Olga |
Rolleston Rolleston 7614 New Zealand |
04 Apr 2012 - |
Entity (NZ Limited Company) | The S & O Trustee Co Limited Shareholder NZBN: 9429030925540 |
Sydenham Christchurch 8023 New Zealand |
17 Mar 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Nikiporenkov, Sergey |
Rolleston Rolleston 7614 New Zealand |
17 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 401k Limited Shareholder NZBN: 9429031631945 Company Number: 2431630 |
05 Nov 2015 - 24 Oct 2016 | |
Entity | 401k Limited Shareholder NZBN: 9429031631945 Company Number: 2431630 |
05 Nov 2015 - 24 Oct 2016 | |
Individual | Hodges, Lina |
Bryndwr Christchurch 8053 New Zealand |
04 Apr 2012 - 05 Nov 2015 |
Entity | Olgo Commerce Limited Shareholder NZBN: 9429031631945 Company Number: 2431630 |
05 Nov 2015 - 24 Oct 2016 | |
Entity | Olgo Commerce Limited Shareholder NZBN: 9429031631945 Company Number: 2431630 |
05 Nov 2015 - 24 Oct 2016 |
Sergey Nikiporenkov - Director
Appointment date: 04 Apr 2012
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 05 Jul 2018
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 04 Apr 2012
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