General information
Overhaul Construction Limited
Type: NZ Limited Company (Ltd)9429034019559
New Zealand Business Number
1835221
Company Number
Registered
Company Status
Overhaul Construction Limited (issued an NZ business number of 9429034019559) was launched on 03 Jul 2006. 2 addresses are currently in use by the company: 144 Markham Road, Rd 3, Drury, 2579 (type: registered, physical). 56B O'shannessey Street, Papakura had been their physical address, up to 24 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sutton, James (an individual) located at Conifer Grove, Takanini postcode 2112. Our database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 144 Markham Road, Rd 3, Drury, 2579 | Registered & physical & service | 24 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Sutton
Conifer Grove, Takanini, 2112
Address used since 15 Mar 2012 |
Director | 03 Jul 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 56b O'shannessey Street, Papakura | Physical & registered | 08 Sep 2008 - 24 Nov 2017 |
| 76b O'shannessey Street, Papakura | Physical & registered | 03 Jul 2006 - 08 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, James Individual |
Conifer Grove Takanini 2112 |
03 Jul 2006 - current |
Location
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The Wild Nursery Limited 204 Markham Road |
|
Bombay Carpenters Limited 113 Markham Rd. |