General information
Olympia Parking Systems Limited
Type: NZ Limited Company (Ltd)9429033273532
New Zealand Business Number
1961669
Company Number
In Liquidation
Company Status
Olympia Parking Systems Limited (issued an NZ business number of 9429033273532) was registered on 28 Jun 2007. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up until 04 Jan 2024. Olympia Parking Systems Limited used other names, namely: Olympia Automated Carparking Limited from 04 Aug 2009 to 12 Oct 2009, Seven Can Limited (28 Jun 2007 to 04 Aug 2009). 4600263 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4600263 shares (100 per cent of shares), namely:
Naiharn Investments Limited (an entity) located at Remuera, Auckland1050. Businesscheck's information was updated on 19 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1150 | Physical | 08 Jul 2019 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & service | 04 Jan 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Cunningham Laird
Remuera, Auckland, 1050
Address used since 22 Oct 2009 |
Director | 08 Sep 2009 - current |
|
Mark James Wheeler
Auckland, 2579
Address used since 25 Sep 2015 |
Director | 08 Sep 2009 - 20 Dec 2016 |
|
John Fothergill
168 Parnell Rd, Auckland, 1052
Address used since 25 Sep 2015 |
Director | 12 Apr 2010 - 16 Dec 2016 |
|
John Michael Cockcroft
8 Middleton Road, Remuera, Auckland, 1050
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 04 Feb 2010 |
|
Cathrina Johanna Van Der Walt
Greenlane, Auckland,
Address used since 10 Sep 2009 |
Director | 10 Sep 2009 - 22 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1150 | Registered & service | 08 Jul 2019 - 04 Jan 2024 |
| Suite 2, 9 Remuera Road, Newmarket, Auckland, 1150 | Physical & registered | 24 Feb 2016 - 08 Jul 2019 |
| Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 18 Nov 2008 - 24 Feb 2016 |
| Wellesley Centre, Level 10, 44 Wellesley Street, Auckland | Physical & registered | 28 Jun 2007 - 18 Nov 2008 |
Financial Data
Financial info
4600263
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4600263
| Shareholder Name | Address | Period |
|---|---|---|
|
Naiharn Investments Limited Shareholder NZBN: 9429038778445 Entity (NZ Limited Company) |
Remuera Auckland1050 |
08 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler Trustee Services Limited Shareholder NZBN: 9429048725606 Company Number: 8133439 Entity |
Rd 3 Drury 2579 |
19 Jan 2021 - 28 Jun 2023 |
|
Wheeler, Mark James Individual |
Rd 1 Papakura 2580 |
08 Sep 2009 - 28 Jun 2023 |
|
Wheeler, Mark James Individual |
Rd 1 Papakura 2580 |
08 Sep 2009 - 28 Jun 2023 |
|
Wheeler, Mark James Individual |
Rd 1 Papakura 2580 |
08 Sep 2009 - 28 Jun 2023 |
|
John Cockcroft Trustee Company Limited Shareholder NZBN: 9429034780602 Company Number: 1631165 Entity |
Remuera 1050 |
05 Oct 2017 - 28 Jun 2023 |
|
John Cockcroft Trustee Company Limited Shareholder NZBN: 9429034780602 Company Number: 1631165 Entity |
03 Sep 2009 - 20 Dec 2016 | |
|
Wheeler, Angela Maree Walton Individual |
Drury, Auckland |
08 Sep 2009 - 19 Jan 2021 |
|
Tararua Trustees (2010) Limited Shareholder NZBN: 9429031652643 Company Number: 2410789 Entity |
13 Apr 2010 - 19 Dec 2016 | |
|
Fothergill, John Individual |
332g Redoubt Rd Auckland 2016 |
13 Apr 2010 - 19 Dec 2016 |
|
Tararua Trustees (2010) Limited Shareholder NZBN: 9429031652643 Company Number: 2410789 Entity |
13 Apr 2010 - 19 Dec 2016 | |
|
Cockcroft, John Michael Individual |
8 Middleton Road Remuera, Auckland |
28 Jun 2007 - 27 Jun 2010 |
|
John Cockcroft Trustee Company Limited Shareholder NZBN: 9429034780602 Company Number: 1631165 Entity |
03 Sep 2009 - 20 Dec 2016 |
Location
Companies nearby
 |
Real Foods NZ Limited 9 Remuera Road |
|
Shotover Park Limited 360 Remuera |
|
Broadway Convenience Limited 30 Remuera Road, Aucklad |
|
Companions Youth Mentorship Trust Suite2:1, Level Two |
|
Yy Hair Design Limited 22 Remuera Road |
|
Young Clothing Limited K1, 16 Remuera Road |