H Overend Limited was started on 10 May 2012 and issued an NZ business number of 9429030683334. This registered LTD company has been managed by 1 director, named Hannah Overend - an active director whose contract began on 10 May 2012.
According to our database (updated on 12 Apr 2024), the company filed 1 address: 1249A Moonshine Road, Rd 1, Porirua, 5381 (types include: registered, physical).
Until 02 Nov 2021, H Overend Limited had been using 136 Redvers Drive, Belmont, Lower Hutt as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Overend, Lewis (an individual) located at Belmont, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Overend, Hannah - located at Belmont, Lower Hutt. H Overend Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 136 Redvers Drive, Belmont, Lower Hutt, 5010 New Zealand
Physical address used from 08 Nov 2019 to 02 Nov 2021
Address: 136 Redvers Drive, Belmont, Lower Hutt, 5010 New Zealand
Physical address used from 03 Sep 2014 to 08 Nov 2019
Address: 136 Redvers Drive, Belmont, Lower Hutt, 5010 New Zealand
Registered address used from 03 Sep 2014 to 02 Nov 2021
Address: 23 Kereru Grove, Stokes Valley, Lower Hutt, 5019 New Zealand
Registered & physical address used from 20 Aug 2013 to 03 Sep 2014
Address: Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Aug 2013 to 20 Aug 2013
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Nov 2012 to 02 Aug 2013
Address: 82 Korokoro Road, Korokoro, Lower Hutt, 5012 New Zealand
Physical & registered address used from 10 May 2012 to 08 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Overend, Lewis |
Belmont Lower Hutt 5010 New Zealand |
10 May 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Overend, Hannah |
Belmont Lower Hutt 5010 New Zealand |
10 May 2012 - |
Hannah Overend - Director
Appointment date: 10 May 2012
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 02 Oct 2021
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 26 Aug 2014
House Of Fashion & Beauty Limited
97 Redvers Drive
Taing Trustee Limited
87 Redvers Drive
Pristine Tiling Limited
93 Redvers Drive
Skillpower Limited
86 Redvers Drive
Barroc Limited
84 Redvers Drive
Industrial Instrument Services Limited
98 Redvers Drive
Cunning Plan Property Limited
36 Natusch Road
Dix Maisons Investments Limited
26 Natusch Road
Higher Dimension Investments Limited
106 Redvers Drive
La Roque Investments Limited
12 Corrondella Grove
Stephania-kyle Investments Limited
14 Tara Place
Wooden Holdings Limited
18 Park Road