Overtone Holdings Limited (New Zealand Business Number 9429037842628) was registered on 21 May 1998. 2 addresses are currently in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, registered). 32 Arney Road, Remuera, Auckland had been their registered address, until 22 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rose, Murray (an individual) located at Leigh postcode 0985. Businesscheck's database was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 22 May 2017 |
Name and Address | Role | Period |
---|---|---|
Murray Rose
Leigh, 0985
Address used since 01 Dec 2020
Newton, Auckland, 1001
Address used since 01 May 2016 |
Director | 15 Jul 1998 - current |
Jack Lee Porus
Remuera, Auckland,
Address used since 21 May 1998 |
Director | 21 May 1998 - 15 Jul 1998 |
Previous address | Type | Period |
---|---|---|
32 Arney Road, Remuera, Auckland, 1050 | Registered & physical | 21 May 2010 - 22 May 2017 |
C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland | Registered & physical | 22 May 2008 - 21 May 2010 |
Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 12 Apr 2000 - 22 May 2008 |
Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland | Physical | 25 Jan 1999 - 25 Jan 1999 |
C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland | Physical | 25 Jan 1999 - 22 May 2008 |
Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland | Registered | 25 Jan 1999 - 12 Apr 2000 |
Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical & registered | 23 Jul 1998 - 25 Jan 1999 |
Shareholder Name | Address | Period |
---|---|---|
Rose, Murray Individual |
Leigh 0985 |
21 May 1998 - current |
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