Overland Group Australia Limited (New Zealand Business Number 9429030914766) was launched on 20 Oct 2011. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their service address, up to 02 Nov 2023. Overland Group Australia Limited used more aliases, namely: Overland Footwear Australia Limited from 13 Oct 2011 to 16 Jul 2012. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 250 shares (25% of shares), namely:
Anselmi, Anthony John (a director) located at Remuera, Auckland postcode 1050,
Alleman, Ross Michael (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, 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. Businesscheck's data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 05 Mar 2020 |
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 20 Oct 2011 |
Director | 20 Oct 2011 - current |
Shane Gregory Anselmi
Remuera, Auckland, 1050
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - current |
Louise Elizabeth Reynolds
Remuera, Auckland, 1050
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Service & registered | 05 Mar 2020 - 02 Nov 2023 |
127 Rora Street, Te Kuiti, Te Kuiti, 3910 | Registered & physical | 12 Nov 2018 - 05 Mar 2020 |
127 Rora Street, Te Kuiti, Te Kuiti, 3910 | Registered & physical | 04 Dec 2017 - 12 Nov 2018 |
47 Taupiri Street, Te Kuiti, Te Kuiti, 3910 | Registered & physical | 22 Aug 2013 - 04 Dec 2017 |
46 Taupiri Street, Te Kuiti, Te Kuiti, 3910 | Registered & physical | 20 Oct 2011 - 22 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Anselmi, Anthony John Director |
Remuera Auckland 1050 |
20 Oct 2011 - current |
Alleman, Ross Michael Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
21st Century Consultants Limited Shareholder NZBN: 9429037869472 Entity (NZ Limited Company) |
Highbrook East Tamaki 2013 |
20 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Anselmi, Deirdre Paticia Individual |
Remuera Auckland 1050 |
20 Oct 2011 - 15 Jan 2013 |
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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