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New Zealand Overseas Investment Limited

Type: NZ Limited Company (Ltd)
9429038817212
NZBN
597720
Company Number
Registered
Company Status
Current address
91 Vale Road
St Heliers
Auckland 1071
New Zealand
Service & physical address used since 20 Dec 1999
1247 Ranolf Street
Rotorua 3010
New Zealand
Registered address used since 22 Oct 2019

New Zealand Overseas Investment Limited was registered on 06 Aug 1993 and issued an NZ business number of 9429038817212. The registered LTD company has been managed by 1 director, named Roger Lewis Hoy - an active director whose contract started on 06 Aug 1993.
As stated in BizDb's database (last updated on 19 Mar 2024), the company uses 1 address: 1247 Ranolf Street, Rotorua, 3010 (category: registered, physical).
Until 20 Dec 1999, New Zealand Overseas Investment Limited had been using 3A Mahoe Avenue, Remuera, Auckland as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Hoy, Roger Lewis (an individual) located at St Heliers, Auckland.

Addresses

Previous addresses

Address #1: 3a Mahoe Avenue, Remuera, Auckland

Physical address used from 20 Dec 1999 to 20 Dec 1999

Address #2: 21 Hinemoa Street, Rotorua

Registered address used from 15 May 1998 to 15 May 1998

Address #3: 1081 Hinemoa Street, Rotorua New Zealand

Registered address used from 15 May 1998 to 22 Oct 2019

Address #4: Ground Floor, General Building, 29-33 Shortland Street, Auckland 1001

Registered address used from 07 Mar 1994 to 15 May 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Hoy, Roger Lewis St Heliers
Auckland
Directors

Roger Lewis Hoy - Director

Appointment date: 06 Aug 1993

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2009

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