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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mackinnon, James Alexander Director |
Tuakau 2694 |
27 Feb 2012 - current |
Effective Date | 15 Apr 2016 |
Name | Commonwealth Bank Of Australia |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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