Overn Limited
Type: NZ Limited Company (Ltd)Overn Limited (issued a New Zealand Business Number of 9429035165569) was started on 22 Sep 2004. 6 addresess are currently in use by the company: 63 Paturoa Road, Titirangi, Auckland, 0604 (type: postal, office). 14A Kingsley Street, Westmere, Auckland had been their registered address, until 21 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Legat, Joanna (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Maddison, Geoffrey (an individual) - located at Titirangi, Auckland. "Gift shop" (ANZSIC G427940) is the category the Australian Bureau of Statistics issued to Overn Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14a Kingsley Street, Westmere, Auckland, 1022 | Other (Address For Share Register) | 23 Sep 2013 |
| 63 Paturoa Road, Titirangi, Auckland, 0604 | Registered & physical & service | 21 Jun 2021 |
| 63 Paturoa Road, Titirangi, Auckland, 0604 | Postal & office & delivery | 03 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Legat
Titirangi, Auckland, 0604
Address used since 08 Jun 2021
Westmere, Auckland, 1022
Address used since 23 Sep 2013 |
Director | 22 Sep 2004 - current |
|
Geoffrey Maddison
Titirangi, Auckland, 0604
Address used since 08 Jun 2021
Westmere, Auckland, 1022
Address used since 23 Sep 2013 |
Director | 22 Sep 2004 - current |
| 63 Paturoa Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 14a Kingsley Street, Westmere, Auckland, 1022 | Registered & physical | 01 Oct 2013 - 21 Jun 2021 |
| 30 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical | 01 Oct 2010 - 01 Oct 2013 |
| 32 Georgina Street, Freemans Bay, Auckland, 1011 | Registered & physical | 19 Jul 2010 - 01 Oct 2010 |
| 72 Shore Rd, Remuera, Auckland 1050 | Registered & physical | 30 Sep 2009 - 19 Jul 2010 |
| 72 Shore Rd, Remuera, Auckland | Physical & registered | 30 Aug 2005 - 30 Sep 2009 |
| 30 Picton St, Freemans Bay, Auckland | Physical & registered | 22 Sep 2004 - 30 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Legat, Joanna Individual |
Titirangi Auckland 0604 |
22 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddison, Geoffrey Individual |
Titirangi Auckland 0604 |
22 Sep 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Sep 2004 |
| Name | Sensorie Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 848003 |
| Country of origin | NZ |
| Address |
14a Kingsley Street Westmere Auckland 1022 |
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