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 24 Apr 2024), the company filed 1 address: 8F Ward Street, New Lynn, Auckland, 0600 (types include: registered, service).
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).
Previous addresses
Address #1: 130 Geraghty Maber Road, Tuakau, Tuakau, 2121 New Zealand
Registered & physical address used from 26 Feb 2020 to 08 Mar 2021
Address #2: 505c Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 26 Apr 2016 to 26 Feb 2020
Address #3: 20 East Street, Newton, Auckland, 1145 New Zealand
Registered & physical address used from 27 Feb 2012 to 26 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mackinnon, James Alexander |
Tuakau 2694 New Zealand |
27 Feb 2012 - |
Ultimate Holding Company
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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