Overfield Drainage Limited
Type: NZ Limited Company (Ltd)Overfield Drainage Limited (issued an NZ business identifier of 9429034559598) was started on 05 Sep 2005. 3 addresses are in use by the company: 38 Moore Street, Hillcrest, Auckland, 0627 (type: office, physical). C/- Accounting North Limited, Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their registered address, until 03 Dec 2014. Overfield Drainage Limited used more names, namely: Mulgan 52 Limited from 05 Sep 2005 to 21 Mar 2006. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 490 shares (49% of shares), namely:
Overfield, Jodi Ann (an individual) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 51% of all shares (510 shares); it includes
Overfield, Simon (an individual) - located at Hillcrest, Auckland. "Drainlaying (construction) including cleaning or repairing - except sewerage or stormwater drainage networks" (business classification E323110) is the classification the Australian Bureau of Statistics issued to Overfield Drainage Limited. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Auckland, 1023 | Registered & physical & service | 03 Dec 2014 |
| 38 Moore Street, Hillcrest, Auckland, 0627 | Office | 28 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Overfield
Hillcrest, Auckland, 0627
Address used since 28 Jul 2022
Hillcrest, Auckland, 0627
Address used since 31 Jul 2015 |
Director | 21 Mar 2006 - current |
|
Stephen Richard Johnson
Browns Bay, Auckland,
Address used since 05 Sep 2005 |
Director | 05 Sep 2005 - 21 Mar 2006 |
|
Kevin Joseph Covacich
Browns Bay, Auckland,
Address used since 05 Sep 2005 |
Director | 05 Sep 2005 - 21 Mar 2006 |
| 38 Moore Street , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| C/- Accounting North Limited, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 15 Oct 2010 - 03 Dec 2014 |
| Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland | Physical & registered | 05 Sep 2005 - 15 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Overfield, Jodi Ann Individual |
Hillcrest Auckland 0627 |
27 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Overfield, Simon Individual |
Hillcrest Auckland 0627 |
21 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 Entity |
05 Sep 2005 - 27 Jun 2010 | |
|
Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 Entity |
05 Sep 2005 - 27 Jun 2010 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
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Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
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Growingfund Investment Limited Level 1, 169 Manukau Road |
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K J M Holdings Limited Level 1, 145 Manukau Road |
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Eddie Parker Developments Limited 30a Aberfoyle Street |
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A Cheng Plumbing Limited 263b Manukau Road |
|
Williams Drainage And Civil Limited Level 6/135 Broadway |
|
Drain Patrol Limited 110 St Lukes Road |
|
Gradient Holdings Limited 87 Carr Road |
|
Drain Rescue Limited 95 Brighton Road |