General information
Overseas Agroventures Limited
Type: NZ Limited Company (Ltd)9429033615677
New Zealand Business Number
1907603
Company Number
Registered
Company Status
Overseas Agroventures Limited (New Zealand Business Number 9429033615677) was incorporated on 07 Feb 2007. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up until 15 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Escrow and Trust Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manuel Fraga Moreno
Calle 49, Urbanizacion Marbella, Panama City,
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - 14 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 29 Nov 2007 |
Director | 29 Nov 2007 - 01 Apr 2022 |
|
Jose Arnay Bello Gonzalez
Local 2, Adeje 38670, Tenerife, Islas Canarias, Spain,
Address used since 12 Dec 2007 |
Director | 12 Dec 2007 - 06 Dec 2010 |
|
Martin Peter Klevstul
Parnell, Auckland 1052,
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 29 Nov 2007 |
|
Jessica Amelia Hartley
Parnell, Auckland,
Address used since 07 Feb 2007 |
Director | 07 Feb 2007 - 06 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 31 Oct 2014 - 15 Jun 2020 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 07 Feb 2007 - 31 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Feb 2007 - current |
Location
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|
Limaz Limited Partnership Cone Marshall Limited |
|
Lilas Limited Partnership Cone Marshall Limited |