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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rademaker, Linda |
Hamilton Lake Hamilton 3204 New Zealand |
27 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Rademaker, Marius |
Hamilton Lake Hamilton 3204 New Zealand |
27 Nov 2013 - |
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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