General information

Overview Holdings (no.11) Limited

Type: NZ Limited Company (Ltd)
9429039340252
New Zealand Business Number
429139
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
51728270
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Overview Holdings (No.11) Limited (issued an NZ business number of 9429039340252) was incorporated on 19 May 1989. 7 addresess are in use by the company: 1 Boulderbank Drive, Wakapuaka, Nelson, 7071 (type: delivery, postal). Boulderbank Drive, Wakapuaka, Nelson had been their registered address, up until 14 Oct 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Thompson, Lewis Gaire Herdman (an individual) located at Nelson postcode 7071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Thompson, Nanette Jane (an individual) - located at Nelson. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the Australian Bureau of Statistics issued Overview Holdings (No.11) Limited. Our information was last updated on 21 Mar 2024.

Current address Type Used since
Boulderbank Drive, Wakapuaka, Nelson Physical & service 26 Sep 2000
1 Boulderbank Drive, Wakapuaka, Nelson, 7071 Other (Address for Records) & records (Address for Records) 06 Oct 2014
1 Boulderbank Drive, Wakapuaka, Nelson, 7071 Registered 14 Oct 2014
1 Boulderbank Drive, Wakapuaka, Nelson, 7071 Delivery & office 03 Sep 2019
Contact info
64 3 5451092
Phone (Phone)
caroline@tpg1.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@tpg1.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@tpg1.co.nz
Email
www.thompsonpropertygroup.co.nz
Website
Directors
Name and Address Role Period
Lewis Gaire Herdman Thompson
Nelson, 7071
Address used since 01 Jan 2010
Director 30 Aug 1989 - current
Nanette Jane Thompson
Nelson, 7071
Address used since 01 Jan 2010
Director 30 Aug 1989 - current
Ronald Alan Fletcher
Nelson,
Address used since 19 May 1989
Director 19 May 1989 - 30 Aug 1989
John Gray Sutherland
Nelson,
Address used since 19 May 1989
Director 19 May 1989 - 30 Aug 1989
Addresses
Other active addresses
Type Used since
1 Boulderbank Drive, Wakapuaka, Nelson, 7071 Delivery & office 03 Sep 2019
Po Box 667, Nelson, Nelson, 7040 Postal 03 Sep 2019
Principal place of activity
1 Boulderbank Drive , Wakapuaka , Nelson , 7071
Previous address Type Period
Boulderbank Drive, Wakapuaka, Nelson Registered 26 Sep 2000 - 14 Oct 2014
15 Ajax Avenue, Nelson Registered & physical 26 Sep 2000 - 26 Sep 2000
Fletcher Vautier Moore, 288 Hardy Street, Nelson Registered 12 Dec 1991 - 26 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thompson, Lewis Gaire Herdman
Individual
Nelson
7071
19 May 1989 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Thompson, Nanette Jane
Individual
Nelson
7071
19 May 1989 - current
Location
Companies nearby
Mega Properties Porirua Limited
1 Boulder Bank Drive
Armagh Investments Limited
Boulderbank Drive
Thompson Property Group Limited
1 Boulder Bank Drive
Gallett Properties Limited
1 Boulderbank Drive
Pascoe Properties Limited
1 Boulder Bank Drive
Herdman Holdings Limited
Boulderbank Drive
Similar companies
Moetapu Bay Commercial Limited
72 Trafalgar Street
The Bridge Street Collective Limited
111 Bridge Street
Buxton Nominees 2015 Limited
Whitby House, Level 3, 7 Alma Street
Grump On Stafford Limited
Whitby House, Level 3, 7 Alma Street
2l&v Limited
15 Alma Street
Ac Enterprises 2002 Limited
118 Hardy Street