Oversea Limited, a registered company, was incorporated on 27 Oct 2015. 9429042039549 is the NZ business identifier it was issued. "Catering service" (ANZSIC H451320) is how the company was classified. This company has been supervised by 3 directors: Nicholas Peter Walden - an active director whose contract began on 27 Oct 2015,
Alisha Catherine Twohill - an inactive director whose contract began on 27 Oct 2015 and was terminated on 20 Jun 2017,
Alisha Catherine Twohill - an inactive director whose contract began on 27 Oct 2015 and was terminated on 22 Aug 2016.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 179 Godley Road, Titirangi, Auckland, 0604 (type: office, service).
Oversea Limited had been using 9 Erua Road, Ostend, Waiheke Island as their physical address until 15 Sep 2017.
Other names for the company, as we managed to find at BizDb, included: from 09 Sep 2016 to 24 Apr 2017 they were named Mise En Place Kitchen Limited, from 12 Oct 2015 to 09 Sep 2016 they were named Hook Line & Sinker Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50%).
Other active addresses
Principal place of activity
179 Godley Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 9 Erua Road, Ostend, Waiheke Island, 1081 New Zealand
Physical & registered address used from 28 Jun 2017 to 15 Sep 2017
Address #2: 9 Erua Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 17 May 2017 to 28 Jun 2017
Address #3: 179 Godley Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 27 Oct 2015 to 17 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bielecki, Louise Jayne |
Orewa Orewa 0931 New Zealand |
09 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bielecki, Louise Jayne |
Orewa Orewa 0931 New Zealand |
09 Jan 2024 - |
| Director | Walden, Nicholas Peter |
Orewa Orewa 0931 New Zealand |
27 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Twohill, Alisha Catherine |
Titirangi Auckland 0604 New Zealand |
27 Oct 2015 - 20 Jun 2017 |
| Director | Alisha Catherine Twohill |
Titirangi Auckland 0604 New Zealand |
27 Oct 2015 - 20 Jun 2017 |
Nicholas Peter Walden - Director
Appointment date: 27 Oct 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 Jun 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Sep 2017
Alisha Catherine Twohill - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 20 Jun 2017
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 03 Jun 2017
Alisha Catherine Twohill - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 22 Aug 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 27 Oct 2015
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