General information
Overend Limited
Type: NZ Limited Company (Ltd)9429034324912
New Zealand Business Number
1763620
Company Number
Registered
Company Status
Overend Limited (NZBN 9429034324912) was registered on 02 Feb 2006. 2 addresses are in use by the company: 1249A Moonshine Road, Rd 1, Porirua, 5381 (type: registered, physical). 136 Redvers Drive, Belmont, Lower Hutt had been their physical address, up until 23 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Overend, Lewis Quintin (an individual) located at Rd 1, Porirua postcode 5381. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1249a Moonshine Road, Rd 1, Porirua, 5381 | Registered & physical & service | 23 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Quintin Overend
Rd 1, Porirua, 5381
Address used since 14 May 2022
Belmont, Lower Hutt, 5010
Address used since 11 Mar 2015 |
Director | 02 Feb 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136 Redvers Drive, Belmont, Lower Hutt, 5010 | Physical & registered | 08 Nov 2019 - 23 May 2022 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 07 Aug 2013 - 08 Nov 2019 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 18 Mar 2013 - 07 Aug 2013 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical | 08 Nov 2012 - 07 Aug 2013 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 08 Nov 2012 - 18 Mar 2013 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & registered | 04 Oct 2010 - 08 Nov 2012 |
| C/-tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington | Physical & registered | 02 Feb 2006 - 04 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Overend, Lewis Quintin Individual |
Rd 1 Porirua 5381 |
02 Feb 2006 - current |
Location
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