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Over The Top Nz Limited

Type: NZ Limited Company (Ltd)
9429038862212
NZBN
584329
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
47 Cornwallis Road
Cornwallis
Auckland 0604
New Zealand
Physical & service & registered address used since 13 May 2013
Po Box 15745
New Lynn
Auckland 0640
New Zealand
Postal address used since 17 Sep 2020
47 Cornwallis Road
Cornwallis
Auckland 0604
New Zealand
Office & delivery address used since 17 Sep 2020

Over The Top Nz Limited, a registered company, was started on 25 Mar 1993. 9429038862212 is the business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. This company has been run by 2 directors: Jocelyn Marie Rae - an active director whose contract started on 25 Mar 1993,
Thomas Gillman Rae - an active director whose contract started on 25 Mar 1993.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 47 Cornwallis Road, Cornwallis, Auckland, 0604 (category: postal, postal).
Over The Top Nz Limited had been using 3 2-4 Westech Place, Kelston as their physical address up to 13 May 2013.
Past names used by this company, as we identified at BizDb, included: from 25 Mar 1993 to 19 Sep 1995 they were named Badge Boys (Nz) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 47 Cornwallis Road, Cornwallis, Auckland, 0604 New Zealand

Postal address used from 04 Sep 2023

Principal place of activity

47 Cornwallis Road, Cornwallis, Auckland, 0604 New Zealand


Previous addresses

Address #1: 3 2-4 Westech Place, Kelston, 0612 New Zealand

Physical & registered address used from 11 Sep 2012 to 13 May 2013

Address #2: 597 Rosebank Road, Avondale New Zealand

Registered address used from 05 Sep 2003 to 11 Sep 2012

Address #3: 597 Rosebank Road, Avondale, Auckland New Zealand

Physical address used from 01 Sep 2003 to 11 Sep 2012

Address #4: 2 Pompallier Terrace, Ponsonby

Registered address used from 15 Oct 1999 to 05 Sep 2003

Address #5: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 15 Oct 1998 to 15 Oct 1998

Address #6: 3046 Great North Road, New Lynn, Auckland

Physical address used from 15 Oct 1998 to 01 Sep 2003

Contact info
64 27 027510765
17 Sep 2020 Phone
sales@overthetop.co.nz
17 Sep 2020 nzbn-reserved-invoice-email-address-purpose
sales@overthetop.co.nz
05 Sep 2018 Email
www.overthetop.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rae, Jocelyn Marie Cornwallis
Shares Allocation #2 Number of Shares: 500
Individual Rae, Thomas Gillman Cornwallis
Directors

Jocelyn Marie Rae - Director

Appointment date: 25 Mar 1993

Address: Cornwallis, Auckland, 0604 New Zealand

Address used since 15 Sep 2015


Thomas Gillman Rae - Director

Appointment date: 25 Mar 1993

Address: Cornwallis, Auckland, 0604 New Zealand

Address used since 12 Sep 2022

Address: Cornwallis, Auckland 0604, 0604 New Zealand

Address used since 15 Sep 2015

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