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General information

Overland Group Australia Limited

Type: NZ Limited Company (Ltd)
9429030914766
New Zealand Business Number
3599651
Company Number
Registered
Company Status
154488356
Australian Company Number

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
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
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
21st Century Consultants Limited
Shareholder NZBN: 9429037869472
Entity (NZ Limited Company) 		Highbrook
East Tamaki
2013 		20 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Anselmi, Deirdre Paticia
Individual 		Remuera
Auckland
1050 		20 Oct 2011 - 15 Jan 2013
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
Location
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