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Overseas Agroventures Limited

Type: NZ Limited Company (Ltd)
9429033615677
NZBN
1907603
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 15 Jun 2020

Overseas Agroventures Limited, a registered company, was incorporated on 07 Feb 2007. 9429033615677 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Karen Anne Marshall - an active director whose contract started on 29 Nov 2007,
Manuel Fraga Moreno - an active director whose contract started on 06 Dec 2010,
Jose Arnay Bello Gonzalez - an inactive director whose contract started on 12 Dec 2007 and was terminated on 06 Dec 2010,
Martin Peter Klevstul - an inactive director whose contract started on 01 Aug 2007 and was terminated on 29 Nov 2007,
Jessica Amelia Hartley - an inactive director whose contract started on 07 Feb 2007 and was terminated on 06 Jul 2007.
Updated on 24 Jul 2020, our data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Overseas Agroventures Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up to 15 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - New Zealand Escrow and Trust Co Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Oct 2014 to 15 Jun 2020

Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 07 Feb 2007 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 25 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Escrow And Trust Co Limited
Shareholder NZBN: 9429035546252
Auckland Central
Auckland
1010
New Zealand
Directors

Karen Anne Marshall - Director

Appointment date: 29 Nov 2007

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 29 Nov 2007


Manuel Fraga Moreno - Director

Appointment date: 06 Dec 2010

Address: Calle 49, Urbanizacion Marbella, Panama City, Panama

Address used since 06 Dec 2010


Jose Arnay Bello Gonzalez - Director (Inactive)

Appointment date: 12 Dec 2007

Termination date: 06 Dec 2010

Address: Local 2, Adeje 38670, Tenerife, Islas Canarias, Spain,

Address used since 12 Dec 2007


Martin Peter Klevstul - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 29 Nov 2007

Address: Parnell, Auckland 1052,

Address used since 01 Aug 2007


Jessica Amelia Hartley - Director (Inactive)

Appointment date: 07 Feb 2007

Termination date: 06 Jul 2007

Address: Parnell, Auckland,

Address used since 07 Feb 2007

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