Shortcuts

Olivers Christmas Limited

Type: NZ Limited Company (Ltd)
9429037278328
NZBN
1032598
Company Number
Registered
Company Status
G423290
Industry classification code
Shrub Or Tree Retailing
Industry classification description
Current address
163 Balmoral Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 14 Sep 2016
P O Box 10275
Dominion Rd
Mt Eden, Auckland 1024
New Zealand
Postal & invoice address used since 30 Aug 2022

Olivers Christmas Limited, a registered company, was incorporated on 27 Apr 2000. 9429037278328 is the NZ business number it was issued. "Shrub or tree retailing" (ANZSIC G423290) is how the company is categorised. This company has been managed by 4 directors: Brendan Christopher Kell - an active director whose contract started on 15 Oct 2007,
Marc Raymond Christopher Kell - an inactive director whose contract started on 20 Jun 2005 and was terminated on 20 Oct 2007,
Malva Isabel Cowdrey - an inactive director whose contract started on 01 Aug 2001 and was terminated on 01 Aug 2005,
Cheryl Rae Kell - an inactive director whose contract started on 27 Apr 2000 and was terminated on 01 Aug 2001.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: P O Box 10275, Dominion Rd, Mt Eden, Auckland, 1024 (category: postal, invoice).
Olivers Christmas Limited had been using 1 Poronui Street, Mount Eden, Auckland as their physical address up until 14 Sep 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 990 shares (99%).

Addresses

Previous addresses

Address #1: 1 Poronui Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 15 Oct 2004 to 14 Sep 2016

Address #2: Lay Dodd & Partners, 10 College Hill, Ponsonby, Auckland

Physical address used from 14 Oct 2002 to 15 Oct 2004

Address #3: Nfj Thinn, 28 Bath Street, Parnell, Auckland

Physical address used from 27 Apr 2000 to 14 Oct 2002

Address #4: Nfj Thinn, 28 Bath Street, Parnell, Auckland

Registered address used from 27 Apr 2000 to 15 Oct 2004

Contact info
64 9 6308805
19 Feb 2019 Phone
oliverschristmas@orcon.net.nz
19 Feb 2019 Email
oliverschristmas.com
19 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Kell, Brendan Christopher Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Kell, Cheryl Rae Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kell, Marc Raymond Christopher Balmoral
Auckland

New Zealand
Individual Cowdrey, Malva Isabel Dinsdale
Hamilton
Directors

Brendan Christopher Kell - Director

Appointment date: 15 Oct 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Apr 2015


Marc Raymond Christopher Kell - Director (Inactive)

Appointment date: 20 Jun 2005

Termination date: 20 Oct 2007

Address: Mt Eden, Auckland, New Zealand,

Address used since 20 Jun 2005


Malva Isabel Cowdrey - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 01 Aug 2005

Address: Dinsdale, Hamilton,

Address used since 01 Aug 2001


Cheryl Rae Kell - Director (Inactive)

Appointment date: 27 Apr 2000

Termination date: 01 Aug 2001

Address: Newmarket, Auckland,

Address used since 27 Apr 2000

Nearby companies

Festivity Christmas Trees Limited
163 Balmoral Road

Belle Femme Limited
159 Balmoral Road

Chapman Electrical Nz Limited
159 Balmoral Road

Monzoni Limited
159 Balmoral Road

Enzyme Studios Limited
148b Balmoral Road

Hmt&hpz Trustee Limited
5 Tenterden Avenue

Similar companies

Enchanted Forest Limited
87 Great South Road

Matakana Gardener Limited
43b Ayr Street

Pandr Holding Company Limited
C/-ascent Business Directions

Tagasaste New Zealand Limited
100 Collarbone Road

Texture Group Limited
4 Hazeldean Road

The Living Christmas Tree Company Limited
20 Helmore Street