General information

Over The Top NZ Limited

Type: NZ Limited Company (Ltd)
9429038862212
New Zealand Business Number
584329
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Over The Top Nz Limited (issued a business number of 9429038862212) was registered on 25 Mar 1993. 6 addresess are in use by the company: 47 Cornwallis Road, Cornwallis, Auckland, 0604 (type: postal, postal). 3 2-4 Westech Place, Kelston had been their physical address, until 13 May 2013. Over The Top Nz Limited used more names, namely: Badge Boys (Nz) Limited from 25 Mar 1993 to 19 Sep 1995. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Rae, Jocelyn Marie (an individual) located at Cornwallis. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Rae, Thomas Gillman (an individual) - located at Cornwallis. "Wholesale trade nec" (business classification F373970) is the classification the ABS issued Over The Top Nz Limited. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
47 Cornwallis Road, Cornwallis, Auckland, 0604 Physical & service & registered 13 May 2013
Po Box 15745, New Lynn, Auckland, 0640 Postal 17 Sep 2020
47 Cornwallis Road, Cornwallis, Auckland, 0604 Office & delivery 17 Sep 2020
47 Cornwallis Road, Cornwallis, Auckland, 0604 Postal 04 Sep 2023
Contact info
64 27 027510765
Phone (Phone)
sales@overthetop.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@overthetop.co.nz
Email
www.overthetop.co.nz
Website
Directors
Name and Address Role Period
Jocelyn Marie Rae
Cornwallis, Auckland, 0604
Address used since 15 Sep 2015
Director 25 Mar 1993 - current
Thomas Gillman Rae
Cornwallis, Auckland, 0604
Address used since 12 Sep 2022
Cornwallis, Auckland 0604, 0604
Address used since 15 Sep 2015
Director 25 Mar 1993 - current
Addresses
Other active addresses
Type Used since
47 Cornwallis Road, Cornwallis, Auckland, 0604 Postal 04 Sep 2023
Principal place of activity
47 Cornwallis Road , Cornwallis , Auckland , 0604
Previous address Type Period
3 2-4 Westech Place, Kelston, 0612 Physical & registered 11 Sep 2012 - 13 May 2013
597 Rosebank Road, Avondale Registered 05 Sep 2003 - 11 Sep 2012
597 Rosebank Road, Avondale, Auckland Physical 01 Sep 2003 - 11 Sep 2012
2 Pompallier Terrace, Ponsonby Registered 15 Oct 1999 - 05 Sep 2003
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Physical 15 Oct 1998 - 15 Oct 1998
3046 Great North Road, New Lynn, Auckland Physical 15 Oct 1998 - 01 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rae, Jocelyn Marie
Individual
Cornwallis
25 Mar 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rae, Thomas Gillman
Individual
Cornwallis
25 Mar 1993 - current
Location
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