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Overtone Holdings Limited

Type: NZ Limited Company (Ltd)
9429037842628
NZBN
908994
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 22 May 2017

Overtone Holdings Limited, a registered company, was incorporated on 21 May 1998. 9429037842628 is the number it was issued. The company has been supervised by 2 directors: Murray Rose - an active director whose contract started on 15 Jul 1998,
Jack Lee Porus - an inactive director whose contract started on 21 May 1998 and was terminated on 15 Jul 1998.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (types include: physical, registered).
Overtone Holdings Limited had been using 32 Arney Road, Remuera, Auckland as their registered address until 22 May 2017.
One entity controls all company shares (exactly 100 shares) - Rose, Murray - located at 1011, Leigh.

Addresses

Previous addresses

Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 21 May 2010 to 22 May 2017

Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland

Registered & physical address used from 22 May 2008 to 21 May 2010

Address: Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 12 Apr 2000 to 22 May 2008

Address: Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland

Physical address used from 25 Jan 1999 to 25 Jan 1999

Address: C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland

Physical address used from 25 Jan 1999 to 22 May 2008

Address: Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland

Registered address used from 25 Jan 1999 to 12 Apr 2000

Address: Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical & registered address used from 23 Jul 1998 to 25 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rose, Murray Leigh
0985
New Zealand
Directors

Murray Rose - Director

Appointment date: 15 Jul 1998

Address: Leigh, 0985 New Zealand

Address used since 01 Dec 2020

Address: Newton, Auckland, 1001 New Zealand

Address used since 01 May 2016


Jack Lee Porus - Director (Inactive)

Appointment date: 21 May 1998

Termination date: 15 Jul 1998

Address: Remuera, Auckland,

Address used since 21 May 1998

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