General information

Overseas Union Finance (nz) Limited

Type: NZ Limited Company (Ltd)

9429039037299

New Zealand Business Number

529608

Company Number

Registered

Company Status

Overseas Union Finance (Nz) Limited (NZBN 9429039037299) was started on 08 Jan 1992. 4 addresses are in use by the company: 15 Bishop Lenihan Place, Botany South, Auckland (type: other, records). 1A Sligo Place, Howick, Auckland had been their registered address, up until 08 Dec 1997. 10000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (10% of shares), namely:
Ting, Pek Boon (an individual) located at Shamrock Park, Auckland postcode 2016,
Lee, Angela (an individual) located at Shamrock Park, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 10% of all shares (1000 shares); it includes
Ting, Pek Yen (an individual) - located at Shamrock Park, Auckland. The 3rd group of shareholders, share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Ting, Pek Seong, located at Shamrock Park, Auckland (an individual). Our information was last updated on 02 Apr 2024.

Current address	Type	Used since
1 The Mews, Howick, Auckland	Physical & registered & service	08 Dec 1997
15 Bishop Lenihan Place, Botany South, Auckland	Other (Address for Records) & records (Address for Records)	07 Apr 2009

Last updated: 02 Apr 2024

Directors

Name and Address	Role	Period
Sai Moi Yeoh Howick, Auckland, 2016 Address used since 02 Nov 2015	Director	08 Jan 1992 - current
George Ting Howick, Auckland, 2016 Address used since 02 Nov 2015	Director	08 Jan 1992 - 22 Feb 2024
Richard Pek Seong Ting Shamrock Park, Auckland, 2016 Address used since 05 Sep 2011	Director	05 Sep 2011 - 01 Jan 2021
Pek Yen Ting Howick, Auckland, Address used since 18 Nov 1997	Director	18 Nov 1997 - 09 May 2002
Pek Seong Ting Howick, Auckland, Address used since 18 Nov 1997	Director	18 Nov 1997 - 09 May 2002
Pek Boon Ting Howick, Auckland, Address used since 18 Nov 1997	Director	18 Nov 1997 - 09 May 2002

Addresses

Previous address	Type	Period
1a Sligo Place, Howick, Auckland	Registered & physical	08 Dec 1997 - 08 Dec 1997

Financial Data

Financial info

10000

Total number of Shares

November

Annual return filing month

01 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1000

Shareholder Name	Address	Period
Ting, Pek Boon Individual	Shamrock Park Auckland 2016	02 Jul 2021 - current
Lee, Angela Individual	Shamrock Park Auckland 2016	02 Jul 2021 - current

Shares Allocation #2 Number of Shares: 1000

Shareholder Name	Address	Period
Ting, Pek Yen Individual	Shamrock Park Auckland 2016	02 Jul 2021 - current

Shares Allocation #3 Number of Shares: 1000

Shareholder Name	Address	Period
Ting, Pek Seong Individual	Shamrock Park Auckland 2016	02 Jul 2021 - current

Shares Allocation #4 Number of Shares: 3500

Shareholder Name	Address	Period
Yeoh, Sai Moi Individual	Howick Auckland	08 Jan 1992 - current

Shares Allocation #5 Number of Shares: 3500

Shareholder Name	Address	Period
Ting, George Individual	Howick Auckland	08 Jan 1992 - current

Historic shareholders

Shareholder Name	Address	Period
Ting, Pek Seong Individual	Howick	08 Jan 1992 - 13 Jan 2021
Ting, Pek Boon Individual	Howick	08 Jan 1992 - 13 Jan 2021
Lee, Angela Individual	Howick Auckland	27 Aug 2004 - 18 Jan 2021
Ting, Pek Yen Individual	Howick	08 Jan 1992 - 13 Jan 2021

Location

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