General information

Olaya Limited

Type: NZ Limited Company (Ltd)
9429041619414
New Zealand Business Number
5602977
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Olaya Limited (NZBN 9429041619414) was incorporated on 25 Feb 2015. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). Level 1, 2-12 Allen Street, Wellington had been their physical address, until 14 Jul 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (16.67% of shares), namely:
De Gregorio, Maria (a director) located at Sunnynook, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 83.33% of all shares (exactly 100 shares); it includes
Masseurs, Peter (a director) - located at Sunnynook, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Olaya Limited. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 14 Jul 2021
Directors
Name and Address Role Period
Maria De Gregorio
Sunnynook, Auckland, 0620
Address used since 08 Jul 2020
Newtown, Wellington, 6021
Address used since 25 Feb 2015
Sunnynook, Auckland, 0620
Address used since 03 Jul 2019
Director 25 Feb 2015 - current
Peter Masseurs
Sunnynook, Auckland, 0620
Address used since 08 Jul 2020
Newtown, Wellington, 6021
Address used since 25 Feb 2015
Sunnynook, Auckland, 0620
Address used since 03 Jul 2019
Director 25 Feb 2015 - current
Addresses
Previous address Type Period
Level 1, 2-12 Allen Street, Wellington, 6011 Physical & registered 16 Jul 2020 - 14 Jul 2021
Level 1, 2-12 Allen Street, Wellington, 6011 Registered & physical 02 Oct 2018 - 16 Jul 2020
Level 12, 20 Customhouse Quay, Wellington, 6010 Physical & registered 17 Jul 2018 - 02 Oct 2018
Level 16, 10 Brandon Street, Wellington, 6011 Physical & registered 25 Feb 2015 - 17 Jul 2018
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
De Gregorio, Maria
Director
Sunnynook
Auckland
0620
25 Feb 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Masseurs, Peter
Director
Sunnynook
Auckland
0620
25 Feb 2015 - current
Location
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