General information

Overend Investments Limited

Type: NZ Limited Company (Ltd)
9429035517924
New Zealand Business Number
1486783
Company Number
Removed
Company Status

Overend Investments Limited (issued an NZ business number of 9429035517924) was launched on 18 Mar 2004. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 27 Oct 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Overend, Nicola (an individual) located at Torbay, North Shore 0630. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Overend, Paul (an individual) - located at Torbay, North Shore 0630. Our database was last updated on 26 Nov 2023.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 27 Oct 2015
Directors
Name and Address Role Period
Paul Overend
Torbay, Auckland, 0630
Address used since 29 Feb 2016
Director 18 Mar 2004 - current
Nicola Overend
Torbay, Auckland, 0630
Address used since 29 Feb 2016
Director 18 Mar 2004 - current
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland Registered & physical 27 Feb 2008 - 27 Oct 2015
C/-lowthers Auckland Ltd, Level 12, 19 Queen Street, Auckland Registered & physical 09 Feb 2007 - 27 Feb 2008
C/o-lowther & Associaters Limited, Level 12, 191 Queen Street, Auckland Registered 14 Feb 2005 - 09 Feb 2007
C/o-lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Physical 14 Feb 2005 - 09 Feb 2007
C/o-lowther & Associates Limited, Level 20, 191 Queen Street, Auckland Registered & physical 18 Mar 2004 - 14 Feb 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Overend, Nicola
Individual
Torbay
North Shore 0630
18 Mar 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Overend, Paul
Individual
Torbay
North Shore 0630
18 Mar 2004 - current
Location
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