General information

Oldco Limited

Type: NZ Limited Company (Ltd)
9429032440232
New Zealand Business Number
2198816
Company Number
Registered
Company Status

Oldco Limited (issued an NZ business number of 9429032440232) was incorporated on 15 Jan 2009. 2 addresses are in use by the company: Unit 2, 13 Highbrook Drive, East Tamaki, Manukau City, 2013 (type: physical, service). Unit 11, 13 Highbrook Drive, East Tamaki, Manukau City had been their physical address, up until 19 Nov 2013. Oldco Limited used more aliases, namely: Foodbox.co.nz Limited from 15 Jan 2009 to 22 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
O'donnell, Jenny Nita (an individual) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smith, Peter (an individual) - located at Maraetai, Auckland. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
Unit 2, 13 Highbrook Drive, East Tamaki, Manukau City, 2013 Registered 20 Dec 2011
Unit 2, 13 Highbrook Drive, East Tamaki, Manukau City, 2013 Physical & service 19 Nov 2013
Directors
Name and Address Role Period
Peter Smith
Maraetai, Auckland, 2012
Address used since 22 Nov 2012
Director 15 Jan 2009 - current
Jenny Nita O'donnell
Maraetai, Auckland, 2012
Address used since 22 Nov 2012
Director 01 Mar 2009 - current
Addresses
Previous address Type Period
Unit 11, 13 Highbrook Drive, East Tamaki, Manukau City, 1701 Physical 29 Nov 2010 - 19 Nov 2013
Unit 11, 13 Highbrook Drive, East Tamaki, Manukau City, 1701 Registered 29 Nov 2010 - 20 Dec 2011
27 The Esplanade, Eastern Beach, Manukau City Registered & physical 15 Jan 2009 - 29 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Dec 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'donnell, Jenny Nita
Individual
Maraetai
Auckland
2018
25 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Peter
Individual
Maraetai
Auckland
2018
15 Jan 2009 - current
Location
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