Overview Limited, a registered company, was incorporated on 14 Mar 1994. 9429038764516 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been run by 2 directors: Andrew Sinclair Brown - an active director whose contract started on 14 Mar 1994,
Christina Jane Brown - an active director whose contract started on 14 Mar 1994.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 120 Higgs Road, Mapua, 7005 (types include: postal, office).
Overview Limited had been using 120 Higgs Road, Mapua, Mapua as their registered address up to 14 May 1997.
Previous names used by the company, as we managed to find at BizDb, included: from 14 Mar 1994 to 13 May 1997 they were named Heli Resources Limited.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (50 per cent).
Principal place of activity
120 Higgs Road Mapua Nelson, Nelson, 7005 New Zealand
Previous address
Address #1: 120 Higgs Road, Mapua, Mapua, 7005 New Zealand
Registered address used from 14 May 1997 to 14 May 1997
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Brown, Christina Jane |
Mapua |
14 Mar 1994 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Brown, Andrew Sinclair |
Mapua |
14 Mar 1994 - |
Andrew Sinclair Brown - Director
Appointment date: 14 Mar 1994
Address: Mapua, Nelson, 7005 New Zealand
Address used since 14 Mar 1994
Christina Jane Brown - Director
Appointment date: 14 Mar 1994
Address: Mapua, Nelson, 7005 New Zealand
Address used since 14 Mar 1994
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