General information

Olympic Swiss Watches Limited

Type: NZ Limited Company (Ltd)
9429030774469
New Zealand Business Number
3736222
Company Number
Registered
Company Status
G425320 - Watch Retailing And Servicing
Industry classification codes with description

Olympic Swiss Watches Limited (NZBN 9429030774469) was incorporated on 27 Feb 2012. 2 addresses are currently in use by the company: 5 Totara Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 130 Geraghty Maber Road, Tuakau, Tuakau had been their registered address, until 08 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mackinnon, James Alexander (a director) located at Tuakau postcode 2694. "Watch retailing and servicing" (business classification G425320) is the classification the ABS issued to Olympic Swiss Watches Limited. Businesscheck's information was updated on 04 Feb 2024.

Current address Type Used since
5 Totara Avenue, New Lynn, Auckland, 0600 Registered & physical & service 08 Mar 2021
Contact info
https://olympicwatch.com
Website
Directors
Name and Address Role Period
James Alexander Mackinnon
Tuakau, 2694
Address used since 03 Mar 2022
Tuakau, Tuakau, 2121
Address used since 18 Feb 2020
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2016
Director 27 Feb 2012 - current
Addresses
Previous address Type Period
130 Geraghty Maber Road, Tuakau, Tuakau, 2121 Registered & physical 26 Feb 2020 - 08 Mar 2021
505c Point Chevalier Road, Point Chevalier, Auckland, 1022 Registered & physical 26 Apr 2016 - 26 Feb 2020
20 East Street, Newton, Auckland, 1145 Registered & physical 27 Feb 2012 - 26 Apr 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mackinnon, James Alexander
Director
Tuakau
2694
27 Feb 2012 - current

Ultimate Holding Company
Effective Date 15 Apr 2016
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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