General information

Olive's Franchise Group Limited

Type: NZ Limited Company (Ltd)
9429041193334
New Zealand Business Number
5141741
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description

Olive's Franchise Group Limited (issued an NZBN of 9429041193334) was started on 13 May 2014. 2 addresses are currently in use by the company: 27E Willerton Avenue, New Lynn, Auckland, 0600 (type: registered, physical). Flat 2, 3204 Great North Road, New Lynn, Auckland had been their physical address, until 19 Dec 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Panchal, Kalpesh (a director) located at New Lynn, Auckland postcode 0600. "Takeaway food retailing" (business classification H451260) is the category the Australian Bureau of Statistics issued Olive's Franchise Group Limited. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
27e Willerton Avenue, New Lynn, Auckland, 0600 Registered & physical & service 19 Dec 2016
Directors
Name and Address Role Period
Kalpesh Panchal
New Lynn, Auckland, 0600
Address used since 11 Dec 2016
Director 13 May 2014 - current
Himal Shah
Glen Eden, Auckland, 0602
Address used since 13 May 2014
Director 13 May 2014 - 03 Jan 2020
Soniya Panchal
New Lynn, Auckland, 0600
Address used since 13 May 2014
Director 13 May 2014 - 20 May 2015
Nicky Shah
Glen Eden, Auckland, 0602
Address used since 13 May 2014
Director 13 May 2014 - 20 May 2015
Addresses
Previous address Type Period
Flat 2, 3204 Great North Road, New Lynn, Auckland, 0600 Physical & registered 13 May 2014 - 19 Dec 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Panchal, Kalpesh
Director
New Lynn
Auckland
0600
13 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Panchal, Soniya
Individual
New Lynn
Auckland
0600
13 May 2014 - 19 Apr 2018
Shah, Himal
Individual
Glen Eden
Auckland
0602
13 May 2014 - 03 Jan 2020
Nicky Shah
Director
Glen Eden
Auckland
0602
13 May 2014 - 19 Apr 2018
Soniya Panchal
Director
New Lynn
Auckland
0600
13 May 2014 - 19 Apr 2018
Shah, Nicky
Individual
Glen Eden
Auckland
0602
13 May 2014 - 19 Apr 2018
Location
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