Oversea Limited
Type: NZ Limited Company (Ltd)Oversea Limited (issued a New Zealand Business Number of 9429042039549) was registered on 27 Oct 2015. 8 addresess are currently in use by the company: 179 Godley Road, Titirangi, Auckland, 0604 (type: office, service). 9 Erua Road, Ostend, Waiheke Island had been their physical address, until 15 Sep 2017. Oversea Limited used other names, namely: Mise En Place Kitchen Limited from 09 Sep 2016 to 24 Apr 2017, Hook Line & Sinker Limited (12 Oct 2015 to 09 Sep 2016). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Bielecki, Louise Jayne (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Bielecki, Louise Jayne (an individual) - located at Orewa, Orewa,
Walden, Nicholas Peter (a director) - located at Orewa, Orewa. "Catering service" (business classification H451320) is the classification the Australian Bureau of Statistics issued to Oversea Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 179 Godley Road, Titirangi, Auckland, 0604 | Office | unknown |
| 179 Godley Road, Titirangi, Auckland, 0604 | Physical & registered & service | 15 Sep 2017 |
| 87 Pacific Heights Road, Orewa, Orewa, 0931 | Postal & office & delivery | 28 Jun 2023 |
| 87 Pacific Heights Road, Orewa, Orewa, 0931 | Service & registered | 06 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Peter Walden
Orewa, Orewa, 0931
Address used since 27 Jun 2023
Titirangi, Auckland, 0604
Address used since 07 Sep 2017 |
Director | 27 Oct 2015 - current |
|
Alisha Catherine Twohill
Ostend, Waiheke Island, 1081
Address used since 03 Jun 2017 |
Director | 27 Oct 2015 - 20 Jun 2017 |
|
Alisha Catherine Twohill
Titirangi, Auckland, 0604
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 22 Aug 2016 |
| Type | Used since |
|---|
| 179 Godley Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 9 Erua Road, Ostend, Waiheke Island, 1081 | Physical & registered | 28 Jun 2017 - 15 Sep 2017 |
| 9 Erua Road, Ostend, Waiheke Island, 1081 | Registered & physical | 17 May 2017 - 28 Jun 2017 |
| 179 Godley Road, Titirangi, Auckland, 0604 | Registered & physical | 27 Oct 2015 - 17 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bielecki, Louise Jayne Individual |
Orewa Orewa 0931 |
09 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bielecki, Louise Jayne Individual |
Orewa Orewa 0931 |
09 Jan 2024 - current |
|
Walden, Nicholas Peter Director |
Orewa Orewa 0931 |
27 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Twohill, Alisha Catherine Individual |
Titirangi Auckland 0604 |
27 Oct 2015 - 20 Jun 2017 |
|
Alisha Catherine Twohill Director |
Titirangi Auckland 0604 |
27 Oct 2015 - 20 Jun 2017 |
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