Overton Manufacturing Limited

Overton Manufacturing Limited, a registered company, was started on 07 Jun 1989. 9429039327932 is the New Zealand Business Number it was issued. "Fabricated metal product mfg nec" (business classification C229922) is how the company was categorised. The company has been run by 5 directors: Alan Robert Gibson - an active director whose contract began on 12 Sep 1991,
Richard Frederick Walker - an active director whose contract began on 29 Sep 1992,
Victor Sue Yee - an inactive director whose contract began on 12 Sep 1991 and was terminated on 20 Apr 1994,
Lino Gosty Hellesoe - an inactive director whose contract began on 12 Sep 1991 and was terminated on 29 Sep 1992,
Reginald Charles William Hellesoe - an inactive director whose contract began on 12 Sep 1991 and was terminated on 29 Sep 1992.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 36A Line Road, Glen Innes, Auckland, 1072 (category: registered, physical).
Overton Manufacturing Limited had been using 107 Jellicoe Road, Panmure, Auckland as their registered address up to 05 May 2022.
Other names used by this company, as we identified at BizDb, included: from 25 Aug 1989 to 18 Aug 1995 they were called Rakz Trading Limited, from 07 Jun 1989 to 25 Aug 1989 they were called Judnic No.5 Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 498 shares (49.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allocation (500 shares 50 per cent) made up of 1 entity.

Principal place of activity

107 Jellicoe Road, Panmure, Auckland, 1072 New Zealand

Previous addresses

Address #1: 107 Jellicoe Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 28 Apr 2022 to 05 May 2022

Address #2: 6 Boston Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 18 Jul 2007 to 28 Apr 2022

Address #3: Sme Financial Limited, Level 4, 60 Parnell Road, Parnell

Registered address used from 20 Sep 2004 to 18 Jul 2007

Address #4: Hamilton & Associates, Chartered Accountant, Level 4, 60 Parnell Road Auckland

Registered address used from 07 Sep 2002 to 20 Sep 2004

Address #5: C/- G A Hamilton, Chartered Accountant, Level 4, 60 Parnell Road Auckland

Registered address used from 17 Jul 1995 to 07 Sep 2002

Address #6: Level 4, 60 Parnell Road, Parnell, Auckland

Physical address used from 17 Jul 1995 to 18 Jul 2007

Previous Shareholders

Alan Robert Gibson - Director

Appointment date: 12 Sep 1991

Richard Frederick Walker - Director

Appointment date: 29 Sep 1992

Victor Sue Yee - Director (Inactive)

Appointment date: 12 Sep 1991

Termination date: 20 Apr 1994

Lino Gosty Hellesoe - Director (Inactive)

Appointment date: 12 Sep 1991

Termination date: 29 Sep 1992

Reginald Charles William Hellesoe - Director (Inactive)

Appointment date: 12 Sep 1991

Termination date: 29 Sep 1992