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Overland Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429043354542
NZBN
6123248
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
Level 2, Bdo House, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 26 Oct 2016
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 02 Nov 2023

Overland Manufacturing Limited was registered on 26 Oct 2016 and issued an NZBN of 9429043354542. This registered LTD company has been run by 2 directors: Anthony John Anselmi - an active director whose contract started on 26 Oct 2016,
Shane Gregory Anselmi - an active director whose contract started on 26 Oct 2016.
As stated in BizDb's information (updated on 20 Apr 2024), the company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Fabia Overland Holding Company Limited (an entity) located at Te Kuiti, Te Kuiti postcode 3910.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
21St Century Consultants Limited - located at Highbrook, East Tamaki. Overland Manufacturing Limited is categorised as "Investment - patents and copyrights" (ANZSIC L664020).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Fabia Overland Holding Company Limited
Shareholder NZBN: 9429040116846
Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #2 Number of Shares: 750
Entity (NZ Limited Company) 21st Century Consultants Limited
Shareholder NZBN: 9429037869472
Highbrook
East Tamaki
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
21st Century Consultants Limited
Name
Ltd
Type
902963
Ultimate Holding Company Number
NZ
Country of origin
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Address
Directors

Anthony John Anselmi - Director

Appointment date: 26 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Oct 2016


Shane Gregory Anselmi - Director

Appointment date: 26 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Oct 2016

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