General information
Overnight Systems Limited
Type: NZ Limited Company (Ltd)9429037966560
New Zealand Business Number
883235
Company Number
Registered
Company Status
Overnight Systems Limited (issued an NZ business number of 9429037966560) was registered on 07 Nov 1997. 2 addresses are in use by the company: Level 16, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 19, Dla Phillips Fox Tower, National Bank Centre, 205 Queen St, Auckland had been their physical address, up to 07 Jun 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Kearns, John Albert George (an individual) located at Campbells Bay, Auckland,
Ewington, Kenneth Craig (an individual) located at Orakei, Auckland. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 07 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Albert George Kearns
Campbells Bay, North Shore City, 0630
Address used since 06 May 2010 |
Director | 16 Dec 1997 - current |
|
Kenneth Craig Ewington
Orakei, Auckland,
Address used since 02 Jul 2003 |
Director | 02 Jul 2003 - 23 Mar 2010 |
|
Janelle Weir
Massey, Auckland,
Address used since 07 Nov 1997 |
Director | 07 Nov 1997 - 16 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 19, Dla Phillips Fox Tower, National Bank Centre, 205 Queen St, Auckland, 1010 | Physical & registered | 09 May 2012 - 07 Jun 2018 |
| Shieff Angland, Lawyers, Level 3, The, Tower Centre, 45 Queen St, Auckland | Registered & physical | 07 May 2002 - 09 May 2012 |
| Shieff Angland, Barristers & Solicitors, Level 8, The Tower Centre, 45 Queen St, Auckland | Registered | 02 Jul 2001 - 07 May 2002 |
| Shieff Angland, Barristers & Solicitors, Level 8, The Tower Centre, 45 Queen St, Auckland | Physical | 02 Jul 2001 - 02 Jul 2001 |
| Beresford Legal Agency Limited, 2nd Floor, 48-52 Wyndham Street, Auckland | Registered | 12 Apr 2000 - 02 Jul 2001 |
| 2/2 Delamere Court, Mairangi Bay, Auckland | Registered | 19 Aug 1999 - 12 Apr 2000 |
| 2/2 Delamere Court, Mairangi Bay, Auckland | Physical | 19 Aug 1999 - 02 Jul 2001 |
| Beresford Legal Agency Limited, 2nd Floor, 48-52 Wyndham Street, Auckland | Registered & physical | 10 Jan 1998 - 19 Aug 1999 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
May
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearns, John Albert George Individual |
Campbells Bay Auckland |
07 Nov 1997 - current |
|
Ewington, Kenneth Craig Individual |
Orakei Auckland |
08 May 2006 - current |
Location
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