General information

Olivers Christmas Limited

Type: NZ Limited Company (Ltd)
9429037278328
New Zealand Business Number
1032598
Company Number
Registered
Company Status
G423290 - Shrub Or Tree Retailing
Industry classification codes with description

Olivers Christmas Limited (issued an NZBN of 9429037278328) was started on 27 Apr 2000. 4 addresses are currently in use by the company: P O Box 10275, Dominion Rd, Mt Eden, Auckland, 1024 (type: postal, invoice). 1 Poronui Street, Mount Eden, Auckland had been their physical address, up until 14 Sep 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Kell, Brendan Christopher (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 990 shares); it includes
Kell, Cheryl Rae (an individual) - located at Mount Eden, Auckland. "Shrub or tree retailing" (ANZSIC G423290) is the classification the Australian Bureau of Statistics issued Olivers Christmas Limited. Our database was updated on 10 Apr 2024.

Current address Type Used since
163 Balmoral Road, Mount Eden, Auckland, 1024 Physical & registered & service 14 Sep 2016
P O Box 10275, Dominion Rd, Mt Eden, Auckland, 1024 Postal & invoice 30 Aug 2022
Contact info
64 9 6308805
Phone (Phone)
oliverschristmas@orcon.net.nz
Email
oliverschristmas.com
Website
Directors
Name and Address Role Period
Brendan Christopher Kell
Mount Eden, Auckland, 1024
Address used since 01 Apr 2015
Director 15 Oct 2007 - current
Marc Raymond Christopher Kell
Mt Eden, Auckland, New Zealand,
Address used since 20 Jun 2005
Director 20 Jun 2005 - 20 Oct 2007
Malva Isabel Cowdrey
Dinsdale, Hamilton,
Address used since 01 Aug 2001
Director 01 Aug 2001 - 01 Aug 2005
Cheryl Rae Kell
Newmarket, Auckland,
Address used since 27 Apr 2000
Director 27 Apr 2000 - 01 Aug 2001
Addresses
Previous address Type Period
1 Poronui Street, Mount Eden, Auckland, 1024 Physical & registered 15 Oct 2004 - 14 Sep 2016
Lay Dodd & Partners, 10 College Hill, Ponsonby, Auckland Physical 14 Oct 2002 - 15 Oct 2004
Nfj Thinn, 28 Bath Street, Parnell, Auckland Physical 27 Apr 2000 - 14 Oct 2002
Nfj Thinn, 28 Bath Street, Parnell, Auckland Registered 27 Apr 2000 - 15 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Kell, Brendan Christopher
Director
Mount Eden
Auckland
1024
30 Mar 2021 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Kell, Cheryl Rae
Individual
Mount Eden
Auckland
1024
19 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Kell, Marc Raymond Christopher
Individual
Balmoral
Auckland
20 Jun 2005 - 19 Feb 2019
Cowdrey, Malva Isabel
Individual
Dinsdale
Hamilton
27 Apr 2000 - 27 Jun 2010
Location
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