Overseas Union Finance (Nz) Limited, a registered company, was launched on 08 Jan 1992. 9429039037299 is the NZ business number it was issued. This company has been managed by 6 directors: Sai Moi Yeoh - an active director whose contract began on 08 Jan 1992,
George Ting - an inactive director whose contract began on 08 Jan 1992 and was terminated on 22 Feb 2024,
Richard Pek Seong Ting - an inactive director whose contract began on 05 Sep 2011 and was terminated on 01 Jan 2021,
Pek Yen Ting - an inactive director whose contract began on 18 Nov 1997 and was terminated on 09 May 2002,
Pek Seong Ting - an inactive director whose contract began on 18 Nov 1997 and was terminated on 09 May 2002.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: an address for records at 15 Bishop Lenihan Place, Botany South, Auckland (types include: other, records).
Overseas Union Finance (Nz) Limited had been using 1A Sligo Place, Howick, Auckland as their registered address up until 08 Dec 1997.
A total of 10000 shares are issued to 6 shareholders (5 groups). The first group is comprised of 1000 shares (10%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1000 shares (10%). Lastly we have the 3rd share allocation (1000 shares 10%) made up of 1 entity.
Previous address
Address #1: 1a Sligo Place, Howick, Auckland
Registered & physical address used from 08 Dec 1997 to 08 Dec 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Ting, Pek Boon |
Shamrock Park Auckland 2016 New Zealand |
02 Jul 2021 - |
| Individual | Lee, Angela |
Shamrock Park Auckland 2016 New Zealand |
02 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Ting, Pek Yen |
Shamrock Park Auckland 2016 New Zealand |
02 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Ting, Pek Seong |
Shamrock Park Auckland 2016 New Zealand |
02 Jul 2021 - |
| Shares Allocation #4 Number of Shares: 3500 | |||
| Individual | Yeoh, Sai Moi |
Howick Auckland |
08 Jan 1992 - |
| Shares Allocation #5 Number of Shares: 3500 | |||
| Individual | Ting, George |
Howick Auckland New Zealand |
08 Jan 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ting, Pek Seong |
Howick |
08 Jan 1992 - 13 Jan 2021 |
| Individual | Ting, Pek Boon |
Howick |
08 Jan 1992 - 13 Jan 2021 |
| Individual | Lee, Angela |
Howick Auckland New Zealand |
27 Aug 2004 - 18 Jan 2021 |
| Individual | Ting, Pek Yen |
Howick |
08 Jan 1992 - 13 Jan 2021 |
Sai Moi Yeoh - Director
Appointment date: 08 Jan 1992
Address: Howick, Auckland, 2016 New Zealand
Address used since 02 Nov 2015
George Ting - Director (Inactive)
Appointment date: 08 Jan 1992
Termination date: 22 Feb 2024
Address: Howick, Auckland, 2016 New Zealand
Address used since 02 Nov 2015
Richard Pek Seong Ting - Director (Inactive)
Appointment date: 05 Sep 2011
Termination date: 01 Jan 2021
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 05 Sep 2011
Pek Yen Ting - Director (Inactive)
Appointment date: 18 Nov 1997
Termination date: 09 May 2002
Address: Howick, Auckland,
Address used since 18 Nov 1997
Pek Seong Ting - Director (Inactive)
Appointment date: 18 Nov 1997
Termination date: 09 May 2002
Address: Howick, Auckland,
Address used since 18 Nov 1997
Pek Boon Ting - Director (Inactive)
Appointment date: 18 Nov 1997
Termination date: 09 May 2002
Address: Howick, Auckland,
Address used since 18 Nov 1997
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