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General information

Olsen Limited

Type: NZ Limited Company (Ltd)
9429033027609
New Zealand Business Number
2058907
Company Number
Removed
Company Status

Olsen Limited (issued a business number of 9429033027609) was incorporated on 19 Nov 2007. 2 addresses are in use by the company: 402 Titirangi Road, Titirangi, Auckland, 0604 (type: registered, physical). 317 Forest Hill Road, Waiatarua, Auckland had been their registered address, until 29 Nov 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 35 shares (35 per cent of shares), namely:
Olsen, Rolf Wahl (an individual) located at Oratia, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Olsen, Sheila Wahl (an individual) - located at N/A, N/A. Next there is the third group of shareholders, share allocation (30 shares, 30%) belongs to 2 entities, namely:
Olsen, Sheila Wahl, located at N/A, N/A (an individual),
Olsen, Rolf Wahl, located at N/A, N/A (an individual). The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
402 Titirangi Road, Titirangi, Auckland, 0604 Registered & physical & service 29 Nov 2019
Last updated:
Directors
Name and Address Role Period
Sheila Wahl Olsen
N/a, N/a, n/a
Address used since 21 Nov 2019
Titirangi, Waitakere, 0604
Address used since 17 Oct 2009
Waiatarua, Auckland, 0612
Address used since 05 Nov 2018
Director 19 Nov 2007 - current
Rolf Wahl Olsen
N/a, N/a, n/a
Address used since 21 Nov 2019
Titirangi, Waitakere, 0604
Address used since 17 Oct 2009
Waiatarua, Auckland, 0612
Address used since 05 Nov 2018
Director 19 Nov 2007 - current
Addresses
Previous address Type Period
317 Forest Hill Road, Waiatarua, Auckland, 0612 Registered & physical 21 Dec 2015 - 29 Nov 2019
201 Shaw Road, Oratia, Auckland Physical & registered 19 Nov 2007 - 21 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Olsen, Rolf Wahl
Individual 		Oratia
Auckland
 19 Nov 2007 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Olsen, Sheila Wahl
Individual 		N/a
N/a
n/a 		19 Nov 2007 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Olsen, Sheila Wahl
Individual 		N/a
N/a
n/a 		19 Nov 2007 - current
Olsen, Rolf Wahl
Individual 		N/a
N/a
n/a 		19 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Teil Nominees (nz) Limited
Shareholder NZBN: 9429030864290
Company Number: 3676181
Entity 		08 Apr 2013 - 12 Feb 2014
Ginger Holdings Limited
Shareholder NZBN: 9429033478692
Company Number: 1929272
Entity 		19 Nov 2007 - 08 Apr 2013
Ginger Holdings Limited
Shareholder NZBN: 9429033478692
Company Number: 1929272
Entity 		19 Nov 2007 - 08 Apr 2013
Teil Nominees (nz) Limited
Shareholder NZBN: 9429030864290
Company Number: 3676181
Entity 		08 Apr 2013 - 12 Feb 2014
Location
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