General information
Overtone Holdings Limited
Type: NZ Limited Company (Ltd)9429037842628
New Zealand Business Number
908994
Company Number
Registered
Company Status
Overtone Holdings Limited (New Zealand Business Number 9429037842628) was registered on 21 May 1998. 2 addresses are currently in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, registered). 32 Arney Road, Remuera, Auckland had been their registered address, until 22 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rose, Murray (an individual) located at Leigh postcode 0985. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 22 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Rose
Leigh, 0985
Address used since 01 Dec 2020
Newton, Auckland, 1001
Address used since 01 May 2016 |
Director | 15 Jul 1998 - current |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 21 May 1998 |
Director | 21 May 1998 - 15 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Arney Road, Remuera, Auckland, 1050 | Registered & physical | 21 May 2010 - 22 May 2017 |
| C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland | Registered & physical | 22 May 2008 - 21 May 2010 |
| Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 12 Apr 2000 - 22 May 2008 |
| Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland | Physical | 25 Jan 1999 - 25 Jan 1999 |
| C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland | Physical | 25 Jan 1999 - 22 May 2008 |
| Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland | Registered | 25 Jan 1999 - 12 Apr 2000 |
| Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical & registered | 23 Jul 1998 - 25 Jan 1999 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Murray Individual |
Leigh 0985 |
21 May 1998 - current |
Location
Companies nearby
 |
Elecsyn Limited 9 Hamilton Road |
|
42 Holdings Limited 9 Hamilton Road |
|
Wedge Design Limited 9 Hamilton Road |
|
Art Of Property Limited 9 Hamilton Road |
|
Amber Trustee Limited 9 Hamilton Road |
|
Blue Banana Limited 9 Hamilton Road |