General information

Oldbl Limited

Type: NZ Limited Company (Ltd)
9429030058460
New Zealand Business Number
4652740
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Oldbl Limited (issued an NZ business number of 9429030058460) was launched on 16 Sep 2013. 6 addresess are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Unit 1 - 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up until 16 Oct 2018. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Oldbs Limited (an entity) located at Newmarket, Auckland postcode 1023. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Oldbl Limited. Businesscheck's database was last updated on 14 May 2025.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 16 Oct 2018
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 05 Oct 2023
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & service 15 Nov 2024
Directors
Name and Address Role Period
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016
Director 16 Sep 2013 - current
Timothy John Fitzalan Howard
Rd 1, Kinloch, Taupo, 3377
Address used since 04 Feb 2025
Royal Oak, Auckland, 1023
Address used since 17 Sep 2013
Director 17 Sep 2013 - current
Ian Andrew Nugent
Parnell, Auckland, 1052
Address used since 29 May 2017
Director 17 Sep 2013 - current
Stephen Patrick Donovan
Herald Island, Auckland, 0618
Address used since 17 Sep 2013
Director 17 Sep 2013 - current
David Keith Boyd
Kohimarama, Auckland, 1071
Address used since 17 Sep 2013
Director 17 Sep 2013 - 30 Sep 2015
Addresses
Previous address Type Period
Unit 1 - 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Physical & registered 16 Sep 2013 - 16 Oct 2018
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
07 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Oldbs Limited
Shareholder NZBN: 9429035212225
Entity (NZ Limited Company)
Newmarket
Auckland
1023
16 Sep 2013 - current
Location
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