Overland Manufacturing Limited
Type: NZ Limited Company (Ltd)Overland Manufacturing Limited (issued an NZ business number of 9429043354542) was started on 26 Oct 2016. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Fabia Overland Holding Company Limited (an entity) located at Te Kuiti, Te Kuiti postcode 3910. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (750 shares); it includes
21St Century Consultants Limited (an entity) - located at Highbrook, East Tamaki. "Investment - patents and copyrights" (business classification L664020) is the classification the ABS issued to Overland Manufacturing Limited. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 26 Oct 2016 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Anselmi
Remuera, Auckland, 1050
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - current |
|
Shane Gregory Anselmi
Remuera, Auckland, 1050
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fabia Overland Holding Company Limited Shareholder NZBN: 9429040116846 Entity (NZ Limited Company) |
Te Kuiti Te Kuiti 3910 |
26 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
21st Century Consultants Limited Shareholder NZBN: 9429037869472 Entity (NZ Limited Company) |
Highbrook East Tamaki 2013 |
26 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | 21st Century Consultants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 902963 |
| Country of origin | NZ |
| Address |
127 Rora Street Te Kuiti Te Kuiti 3910 |
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