Overfield Drainage Limited, a registered company, was launched on 05 Sep 2005. 9429034559598 is the NZBN it was issued. "Drainlaying (construction) including cleaning or repairing - except sewerage or stormwater drainage networks" (business classification E323110) is how the company was classified. This company has been supervised by 3 directors: Simon Overfield - an active director whose contract began on 21 Mar 2006,
Stephen Richard Johnson - an inactive director whose contract began on 05 Sep 2005 and was terminated on 21 Mar 2006,
Kevin Joseph Covacich - an inactive director whose contract began on 05 Sep 2005 and was terminated on 21 Mar 2006.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 38 Moore Street, Hillcrest, Auckland, 0627 (types include: office, physical).
Overfield Drainage Limited had been using C/- Accounting North Limited, Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their registered address until 03 Dec 2014.
Former names for this company, as we established at BizDb, included: from 05 Sep 2005 to 21 Mar 2006 they were called Mulgan 52 Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 490 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 510 shares (51%).
Principal place of activity
38 Moore Street, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: C/- Accounting North Limited, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Oct 2010 to 03 Dec 2014
Address #2: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand
Physical & registered address used from 05 Sep 2005 to 15 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Overfield, Jodi Ann |
Hillcrest Auckland 0627 New Zealand |
27 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Individual | Overfield, Simon |
Hillcrest Auckland 0627 New Zealand |
21 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 |
05 Sep 2005 - 27 Jun 2010 | |
| Entity | Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 |
05 Sep 2005 - 27 Jun 2010 |
Simon Overfield - Director
Appointment date: 21 Mar 2006
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 28 Jul 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 31 Jul 2015
Stephen Richard Johnson - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 21 Mar 2006
Address: Browns Bay, Auckland,
Address used since 05 Sep 2005
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 21 Mar 2006
Address: Browns Bay, Auckland,
Address used since 05 Sep 2005
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road
A Cheng Plumbing Limited
Flat 8, 7 Inverary Avenue
Drain Patrol Limited
1/5 Wiremu Street
Eddie Parker Developments Limited
30a Aberfoyle Street
Pipework Solutions Limited
Level 6, 135 Broadway
Qijiao Limited
149 Manukau Road
Williams Drainage And Civil Limited
Level 6/135 Broadway