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Over-c Imports Limited

Type: NZ Limited Company (Ltd)
9429031481076
NZBN
3001240
Company Number
Registered
Company Status
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
18 Lochinvar Lane
Acacia Bay
Taupo 3385
New Zealand
Physical & service & registered address used since 14 Apr 2022

Over-C Imports Limited was started on 29 Jun 2010 and issued a number of 9429031481076. The registered LTD company has been managed by 1 director, named Floris Johannes Heijdenrijk - an active director whose contract began on 29 Jun 2010.
As stated in our database (last updated on 11 Mar 2024), this company filed 1 address: 18 Lochinvar Lane, Acacia Bay, Taupo, 3385 (category: physical, service).
Up until 14 Apr 2022, Over-C Imports Limited had been using 2 Balmoral Drive, Hilltop, Taupo as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Heijdenrijk, Cindy (an individual) located at Taupo postcode 3385.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Heijdenrijk, Floris Johannes - located at Taupo,
Heijdenrijk, Cindy - located at Taupo.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Heijdenrijk, Floris Johannes, located at Taupo (a director). Over-C Imports Limited is classified as "Beer, wine and spirit wholesaling" (business classification F360610).

Addresses

Principal place of activity

2 Balmoral Drive, Hilltop, Taupo, 3330 New Zealand


Previous addresses

Address: 2 Balmoral Drive, Hilltop, Taupo, 3330 New Zealand

Physical & registered address used from 12 Jan 2012 to 14 Apr 2022

Address: 1/216 Tamamutu Street, Taupo, 3330 New Zealand

Physical & registered address used from 29 Jun 2010 to 12 Jan 2012

Contact info
64 27 2934391
Phone
overc@hotmail.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Heijdenrijk, Cindy Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Heijdenrijk, Floris Johannes Taupo
3385
New Zealand
Individual Heijdenrijk, Cindy Taupo
3385
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Heijdenrijk, Floris Johannes Taupo
3385
New Zealand
Directors

Floris Johannes Heijdenrijk - Director

Appointment date: 29 Jun 2010

Address: Taupo, 3385 New Zealand

Address used since 06 Apr 2022

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 12 Dec 2011

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