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Overend Limited

Type: NZ Limited Company (Ltd)
9429034324912
NZBN
1763620
Company Number
Registered
Company Status
Current address
1249a Moonshine Road
Rd 1
Porirua 5381
New Zealand
Registered & physical & service address used since 23 May 2022

Overend Limited, a registered company, was registered on 02 Feb 2006. 9429034324912 is the number it was issued. This company has been run by 1 director, named Lewis Quintin Overend - an active director whose contract began on 02 Feb 2006.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 1249A Moonshine Road, Rd 1, Porirua, 5381 (category: registered, physical).
Overend Limited had been using 136 Redvers Drive, Belmont, Lower Hutt as their physical address up to 23 May 2022.
A single entity owns all company shares (exactly 100 shares) - Overend, Lewis Quintin - located at 5381, Rd 1, Porirua.

Addresses

Previous addresses

Address: 136 Redvers Drive, Belmont, Lower Hutt, 5010 New Zealand

Physical & registered address used from 08 Nov 2019 to 23 May 2022

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Aug 2013 to 08 Nov 2019

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 18 Mar 2013 to 07 Aug 2013

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 08 Nov 2012 to 07 Aug 2013

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 08 Nov 2012 to 18 Mar 2013

Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 04 Oct 2010 to 08 Nov 2012

Address: C/-tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand

Physical & registered address used from 02 Feb 2006 to 04 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Overend, Lewis Quintin Rd 1
Porirua
5381
New Zealand
Directors

Lewis Quintin Overend - Director

Appointment date: 02 Feb 2006

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 14 May 2022

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 11 Mar 2015

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