General information

H Overend Limited

Type: NZ Limited Company (Ltd)
9429030683334
New Zealand Business Number
3803978
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

H Overend Limited (issued an NZ business number of 9429030683334) was incorporated on 10 May 2012. 2 addresses are currently in use by the company: 1249A Moonshine Road, Rd 1, Porirua, 5381 (type: registered, physical). 136 Redvers Drive, Belmont, Lower Hutt had been their physical address, up until 02 Nov 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Overend, Lewis (an individual) located at Belmont, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Overend, Hannah (a director) - located at Belmont, Lower Hutt. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to H Overend Limited. Our information was updated on 19 Sep 2024.

Current address Type Used since
1249a Moonshine Road, Rd 1, Porirua, 5381 Registered & physical & service 02 Nov 2021
Directors
Name and Address Role Period
Hannah Overend
Rd 1, Porirua, 5381
Address used since 02 Oct 2021
Belmont, Lower Hutt, 5010
Address used since 26 Aug 2014
Director 10 May 2012 - current
Addresses
Previous address Type Period
136 Redvers Drive, Belmont, Lower Hutt, 5010 Physical 08 Nov 2019 - 02 Nov 2021
136 Redvers Drive, Belmont, Lower Hutt, 5010 Physical 03 Sep 2014 - 08 Nov 2019
136 Redvers Drive, Belmont, Lower Hutt, 5010 Registered 03 Sep 2014 - 02 Nov 2021
23 Kereru Grove, Stokes Valley, Lower Hutt, 5019 Registered & physical 20 Aug 2013 - 03 Sep 2014
Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 02 Aug 2013 - 20 Aug 2013
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 08 Nov 2012 - 02 Aug 2013
82 Korokoro Road, Korokoro, Lower Hutt, 5012 Physical & registered 10 May 2012 - 08 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Overend, Lewis
Individual
Belmont
Lower Hutt
5010
10 May 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Overend, Hannah
Director
Belmont
Lower Hutt
5010
10 May 2012 - current
Location
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