General information

Olfuddeez Co. Limited

Type: NZ Limited Company (Ltd)
9429035740483
New Zealand Business Number
1410759
Company Number
Registered
Company Status

Olfuddeez Co. Limited (issued a New Zealand Business Number of 9429035740483) was launched on 29 Sep 2003. 2 addresses are in use by the company: Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 (type: registered, physical). Unit 5, 6 Tukorako Drive, Mount Maunganui had been their physical address, up until 03 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hay, Henry Terrance (an individual) located at Otumoetai, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Thomas, Ruth Elizabeth (an individual) - located at Otumoetai, Tauranga. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 Registered & physical & service 03 Oct 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Henry Terrance Hay
Tauranga, Tauranga, 3110
Address used since 30 Sep 2015
Tauranga, Tauranga, 3110
Address used since 30 Sep 2015
Director 29 Sep 2003 - current
Ruth Elizabeth Hay
Tauranga, Tauranga, 3110
Address used since 17 Dec 2012
Tauranga, Tauranga, 3110
Address used since 17 Dec 2012
Director 29 Sep 2003 - current
Addresses
Previous address Type Period
Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 Physical & registered 21 Sep 2016 - 03 Oct 2018
233 Gloucester Road, Mount Maunganui, 3116 Registered & physical 07 Nov 2006 - 21 Sep 2016
Ascent Business Directions, 145 Symonds Street, Auckland Physical 22 Aug 2005 - 07 Nov 2006
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Registered 07 Sep 2004 - 07 Nov 2006
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Physical 07 Sep 2004 - 22 Aug 2005
Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga Physical & registered 25 Nov 2003 - 07 Sep 2004
Burmister & Co. Limited, Chartered Accountants, 60 Durham Street, Tauranga Registered & physical 14 Oct 2003 - 25 Nov 2003
52 Bureta Road, Otumoetai, Tauranga Physical & registered 29 Sep 2003 - 14 Oct 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hay, Henry Terrance
Individual
Otumoetai
Tauranga
29 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomas, Ruth Elizabeth
Individual
Otumoetai
Tauranga
29 Sep 2003 - current
Location
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