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H Overend Limited

Type: NZ Limited Company (Ltd)
9429030683334
NZBN
3803978
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1249a Moonshine Road
Rd 1
Porirua 5381
New Zealand
Registered & physical & service address used since 02 Nov 2021

H Overend Limited was started on 10 May 2012 and issued an NZ business number of 9429030683334. This registered LTD company has been managed by 1 director, named Hannah Overend - an active director whose contract began on 10 May 2012.
According to our database (updated on 12 Apr 2024), the company filed 1 address: 1249A Moonshine Road, Rd 1, Porirua, 5381 (types include: registered, physical).
Until 02 Nov 2021, H Overend Limited had been using 136 Redvers Drive, Belmont, Lower Hutt as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Overend, Lewis (an individual) located at Belmont, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Overend, Hannah - located at Belmont, Lower Hutt. H Overend Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 136 Redvers Drive, Belmont, Lower Hutt, 5010 New Zealand

Physical address used from 08 Nov 2019 to 02 Nov 2021

Address: 136 Redvers Drive, Belmont, Lower Hutt, 5010 New Zealand

Physical address used from 03 Sep 2014 to 08 Nov 2019

Address: 136 Redvers Drive, Belmont, Lower Hutt, 5010 New Zealand

Registered address used from 03 Sep 2014 to 02 Nov 2021

Address: 23 Kereru Grove, Stokes Valley, Lower Hutt, 5019 New Zealand

Registered & physical address used from 20 Aug 2013 to 03 Sep 2014

Address: Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Aug 2013 to 20 Aug 2013

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Nov 2012 to 02 Aug 2013

Address: 82 Korokoro Road, Korokoro, Lower Hutt, 5012 New Zealand

Physical & registered address used from 10 May 2012 to 08 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Overend, Lewis Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Overend, Hannah Belmont
Lower Hutt
5010
New Zealand
Directors

Hannah Overend - Director

Appointment date: 10 May 2012

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 02 Oct 2021

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 26 Aug 2014

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