Overnight Systems Limited

Overnight Systems Limited was started on 07 Nov 1997 and issued a number of 9429037966560. The registered LTD company has been run by 3 directors: John Albert George Kearns - an active director whose contract started on 16 Dec 1997,
Kenneth Craig Ewington - an inactive director whose contract started on 02 Jul 2003 and was terminated on 23 Mar 2010,
Janelle Weir - an inactive director whose contract started on 07 Nov 1997 and was terminated on 16 Dec 1997.
According to our database (last updated on 01 Apr 2024), this company registered 1 address: Level 16, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Until 07 Jun 2018, Overnight Systems Limited had been using Level 19, Dla Phillips Fox Tower, National Bank Centre, 205 Queen St, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Kearns, John Albert George (an individual) located at Campbells Bay, Auckland,
Ewington, Kenneth Craig (an individual) located at Orakei, Auckland.

Previous addresses

Address: Level 19, Dla Phillips Fox Tower, National Bank Centre, 205 Queen St, Auckland, 1010 New Zealand

Physical & registered address used from 09 May 2012 to 07 Jun 2018

Address: Shieff Angland, Lawyers, Level 3, The, Tower Centre, 45 Queen St, Auckland New Zealand

Registered & physical address used from 07 May 2002 to 09 May 2012

Address: Shieff Angland, Barristers & Solicitors, Level 8, The Tower Centre, 45 Queen St, Auckland

Registered address used from 02 Jul 2001 to 07 May 2002

Address: Shieff Angland, Barristers & Solicitors, Level 8, The Tower Centre, 45 Queen St, Auckland

Physical address used from 02 Jul 2001 to 02 Jul 2001

Address: Beresford Legal Agency Limited, 2nd Floor, 48-52 Wyndham Street, Auckland

Registered address used from 12 Apr 2000 to 02 Jul 2001

Address: 2/2 Delamere Court, Mairangi Bay, Auckland

Registered address used from 19 Aug 1999 to 12 Apr 2000

Address: 2/2 Delamere Court, Mairangi Bay, Auckland

Physical address used from 19 Aug 1999 to 02 Jul 2001

Address: Beresford Legal Agency Limited, 2nd Floor, 48-52 Wyndham Street, Auckland

Registered & physical address used from 10 Jan 1998 to 19 Aug 1999

John Albert George Kearns - Director

Appointment date: 16 Dec 1997

Kenneth Craig Ewington - Director (Inactive)

Appointment date: 02 Jul 2003

Termination date: 23 Mar 2010

Janelle Weir - Director (Inactive)

Appointment date: 07 Nov 1997

Termination date: 16 Dec 1997