Olcra Managed Services Limited (New Zealand Business Number 9429030487918) was registered on 11 Oct 2012. 4 addresses are in use by the company: 178A Hungry Creek Road, Warkworth, 0983 (type: physical, service). 5 William Laurie Place, Albany, Auckland had been their registered address, up until 21 Sep 2020. 102 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (33.33 per cent of shares), namely:
K2 Hit Trustee Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 34 shares); it includes
Braddick, Hamish (a director) - located at Puhoi, Warkworth,
Kelly, Brent (a director) - located at Mangawhai Heads, Mangawhai. Moving on to the third group of shareholders, share allotment (34 shares, 33.33%) belongs to 1 entity, namely:
K1Kit Trustee Limited, located at Albany, Auckland (an entity). "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued Olcra Managed Services Limited. Businesscheck's data was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Tasman Building, 50 Centreway Road, Orewa, 0931 | Other (Address For Share Register) | 26 Nov 2013 |
Unit 8, 76 Forge Road, Silverdale, Auckland, 0932 | Other (Address For Share Register) | 27 Nov 2018 |
178a Hungry Creek Road, Warkworth, 0983 | Physical & service & registered | 21 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Brent Kelly
Mangawhai Heads, Mangawhai, 0505
Address used since 11 Oct 2012 |
Director | 11 Oct 2012 - current |
David Kelly
Mangawhai Heads, Mangawhai, 0505
Address used since 11 Oct 2012 |
Director | 11 Oct 2012 - current |
Hamish Braddick
Puhoi, Warkworth, 0983
Address used since 01 Jan 2016 |
Director | 11 Oct 2012 - current |
Jonathon Sim
Arkles Bay, Whangaparaoa, 0932
Address used since 11 Oct 2012 |
Director | 11 Oct 2012 - 26 Mar 2020 |
Previous address | Type | Period |
---|---|---|
5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 11 Oct 2012 - 21 Sep 2020 |
Shareholder Name | Address | Period |
---|---|---|
K2 Hit Trustee Limited Shareholder NZBN: 9429049577310 Entity (NZ Limited Company) |
Albany Auckland 0632 |
21 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Braddick, Hamish Director |
Puhoi Warkworth 0983 |
11 Oct 2012 - current |
Kelly, Brent Director |
Mangawhai Heads Mangawhai 0505 |
11 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
K1kit Trustee Limited Shareholder NZBN: 9429049556070 Entity (NZ Limited Company) |
Albany Auckland 0632 |
21 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Lisa Individual |
Mangawhai Heads Mangawhai 0505 |
11 Oct 2012 - 21 Feb 2022 |
Kelly, Lisa Individual |
Mangawhai Heads Mangawhai 0505 |
11 Oct 2012 - 21 Feb 2022 |
Kelly, David Director |
Mangawhai Heads Mangawhai 0505 |
11 Oct 2012 - 21 Feb 2022 |
Kelly, Lysette Susan Individual |
Mangawhai Heads Mangawhai 0505 |
14 Apr 2014 - 21 Feb 2022 |
Sim, Michael Individual |
Rd1 Waiuku Auckland 2681 |
03 Oct 2013 - 11 Aug 2020 |
Sim, Murray Individual |
Rd 1 Te Kauwhata 3781 |
03 Oct 2013 - 11 Aug 2020 |
Kelly, Lysette Susan Individual |
Mangawhai Heads Mangawhai 0505 |
14 Apr 2014 - 21 Feb 2022 |
Kelly, David Director |
Mangawhai Heads Mangawhai 0505 |
11 Oct 2012 - 21 Feb 2022 |
Kelly, David Director |
Mangawhai Heads Mangawhai 0505 |
11 Oct 2012 - 21 Feb 2022 |
Kelly, David Director |
Mangawhai Heads Mangawhai 0505 |
11 Oct 2012 - 21 Feb 2022 |
Kelly, Brent Stephen Individual |
Mangawhai Heads Mangawhai 0505 |
14 Apr 2014 - 21 Feb 2022 |
Kelly, Brent Stephen Individual |
Mangawhai Heads Mangawhai 0505 |
14 Apr 2014 - 21 Feb 2022 |
Kelly, Brent Stephen Individual |
Mangawhai Heads Mangawhai 0505 |
14 Apr 2014 - 21 Feb 2022 |
Kelly, Brent Stephen Individual |
Mangawhai Heads Mangawhai 0505 |
14 Apr 2014 - 21 Feb 2022 |
Push Two Limited Shareholder NZBN: 9429031226295 Company Number: 3262571 Entity |
11 Oct 2012 - 14 Apr 2014 | |
Jonathon Sim Director |
Arkles Bay Whangaparaoa 0932 |
11 Oct 2012 - 03 Oct 2013 |
Sim, Jonathon Individual |
Arkles Bay Whangaparaoa 0932 |
11 Oct 2012 - 03 Oct 2013 |
Push Two Limited Shareholder NZBN: 9429031226295 Company Number: 3262571 Entity |
11 Oct 2012 - 14 Apr 2014 |
North Shore Masonic Centre Limited 5 William Laurie Place |
|
L'almont Trustee Limited 5 William Laurie Place |
|
Baker Property Consultancy Limited 5 William Laurie Place |
|
Mark Crene Consultants Limited 5 William Laurie Place |
|
Willesden Down Enterprises Limited 5 William Laurie Place |
|
Olsen Daycare Limited 5 William Laurie Place |
Hg Independent Trustees Limited 15 Mercari Way |
Catesby Investments Limited 17c Corinthian Drive |
Jacobs Administration And Financial Management Services Limited 20 Excelsa Place |
Brand-4-u Limited 26 Bundoran Way |
Sunpeaks Trustees Limited Level 1, 5-7 Corinthian Drive |
Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd |