General information

Olson Holdings Limited

Type: NZ Limited Company (Ltd)
9429037382759
New Zealand Business Number
1011784
Company Number
Registered
Company Status

Olson Holdings Limited (issued an NZ business number of 9429037382759) was started on 10 Feb 2000. 2 addresses are in use by the company: 12 Hewlett Street, Whangarei (type: registered, physical). 12 Hewlett Street, Whangarei had been their registered address, up until 13 Apr 2000. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 90 shares (90% of shares), namely:
Hamilton, Gregory Dean (an individual) located at Maungatapere,
Olson, Eric Peter (an individual) located at Matarau, Whangarei,
Olson, Yvonne Joyce (an individual) located at Matarau, Whangarei. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Olson, Eric Peter (an individual) - located at Matarau, Whangarei. Next there is the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Olson, Yvonne Joyce, located at Matarau, Whangarei (an individual). Our information was updated on 09 Apr 2024.

Current address Type Used since
12 Hewlett Street, Whangarei Service & physical 10 Feb 2000
12 Hewlett Street, Whangarei Registered 13 Apr 2000
Directors
Name and Address Role Period
Eric Peter Olson
Rd 1, Kamo, 0185
Address used since 15 Apr 2010
Director 10 Feb 2000 - current
Addresses
Previous address Type Period
12 Hewlett Street, Whangarei Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Hamilton, Gregory Dean
Individual
Maungatapere
10 Feb 2000 - current
Olson, Eric Peter
Individual
Matarau
Whangarei
10 Feb 2000 - current
Olson, Yvonne Joyce
Individual
Matarau
Whangarei
10 Feb 2000 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Olson, Eric Peter
Individual
Matarau
Whangarei
10 Feb 2000 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Olson, Yvonne Joyce
Individual
Matarau
Whangarei
10 Feb 2000 - current
Location
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