General information

Overhall Limited

Type: NZ Limited Company (Ltd)
9429040985947
New Zealand Business Number
4786239
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Overhall Limited (New Zealand Business Number 9429040985947) was started on 27 Nov 2013. 4 addresses are currently in use by the company: 50 Lake Crescent, Hamilton Lake, Hamilton, 3204 (type: physical, service). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 15 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Rademaker, Linda (a director) located at Hamilton Lake, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rademaker, Marius (a director) - located at Hamilton Lake, Hamilton. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Overhall Limited. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 13 Sep 2016
24 Anzac Parade, Hamilton East, Hamilton, 3216 Office 10 Jun 2021
Po Box 17, Hamilton, Hamilton, 3240 Postal 07 Jun 2022
50 Lake Crescent, Hamilton Lake, Hamilton, 3204 Physical & service 15 Jun 2022
Contact info
64 07 8389913
Phone (Phone)
rademaker@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Marius Rademaker
Hamilton Lake, Hamilton, 3204
Address used since 27 Nov 2013
Director 27 Nov 2013 - current
Linda Rademaker
Hamilton Lake, Hamilton, 3204
Address used since 27 Nov 2013
Director 27 Nov 2013 - current
Addresses
Other active addresses
Type Used since
50 Lake Crescent, Hamilton Lake, Hamilton, 3204 Physical & service 15 Jun 2022
Principal place of activity
24 Anzac Parade , Hamilton East , Hamilton , 3216
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical 13 Sep 2016 - 15 Jun 2022
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 27 Nov 2013 - 13 Sep 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rademaker, Linda
Director
Hamilton Lake
Hamilton
3204
27 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rademaker, Marius
Director
Hamilton Lake
Hamilton
3204
27 Nov 2013 - current
Location
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