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Overhall Limited

Type: NZ Limited Company (Ltd)
9429040985947
NZBN
4786239
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 13 Sep 2016
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Office address used since 10 Jun 2021
Po Box 17
Hamilton
Hamilton 3240
New Zealand
Postal address used since 07 Jun 2022

Overhall Limited was incorporated on 27 Nov 2013 and issued an NZBN of 9429040985947. This registered LTD company has been managed by 2 directors: Marius Rademaker - an active director whose contract started on 27 Nov 2013,
Linda Rademaker - an active director whose contract started on 27 Nov 2013.
As stated in our information (updated on 27 Apr 2024), this company registered 1 address: 50 Lake Crescent, Hamilton Lake, Hamilton, 3204 (types include: physical, service).
Up until 15 Jun 2022, Overhall Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rademaker, Linda (a director) located at Hamilton Lake, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rademaker, Marius - located at Hamilton Lake, Hamilton. Overhall Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Other active addresses

Address #4: 50 Lake Crescent, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & service address used from 15 Jun 2022

Principal place of activity

24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 13 Sep 2016 to 15 Jun 2022

Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 27 Nov 2013 to 13 Sep 2016

Contact info
64 07 8389913
Phone
rademaker@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rademaker, Linda Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rademaker, Marius Hamilton Lake
Hamilton
3204
New Zealand
Directors

Marius Rademaker - Director

Appointment date: 27 Nov 2013

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 27 Nov 2013


Linda Rademaker - Director

Appointment date: 27 Nov 2013

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 27 Nov 2013

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