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OVER THERE INC LIMITED

Removed
NZBN 9429035807339 · NZ Company No. 1381019 · NZ Limited Company · Incorporated 27 Aug 2003

Over There Inc Limited was incorporated on 27 August 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429035807339
Company Number
1381019
Company Name
OVER THERE INC LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 August 2003 (Wednesday)
Status
Removed
Status History
Removed as of 18 December 2015 (Friday)
Registered as of 27 August 2003 (Wednesday)
Registered Office
Jackson Russell
Level 13, 41 Shortland Street
Auckland
NZ 1140
Country of Origin
New Zealand
Address for Service
Jackson Russell
Level 13, 41 Shortland Street
Auckland
NZ 1140

Historic Data for Addresses

Principal Place of Business

  1. From 27 August 2003 to 15 September 2010
    C/- Russell Mcveagh, Level 25, Royal & Sunalliance Centre, 48 Shortland Street, Auckland, NZ
  2. From 15 September 2010 to 16 September 2011
    C/- Jackson Russell, Level 3, Fonterra Centre, 9 Princes Street, Auckland, NZ 1140

Address for Service

  1. From 27 August 2003 to 15 September 2010
    C/- Russell Mcveagh, Level 25, Royal & Sunalliance Centre, 48 Shortland Street, Auckland, NZ
  2. From 15 September 2010 to 16 September 2011
    C/- Jackson Russell, Level 3, Fonterra Centre, 9 Princes Street, Auckland, NZ 1140

Address for Records

  1. From 7 September 2010 to 8 September 2011
    Level 3, Fonterra Centre, Auckland, NZ 1140

Address for Share Register

  1. From 7 September 2010 to 8 September 2011
    Level 3, Fonterra Centre, Auckland, NZ 1140

Company Directors

2 listed
ML
Mathieu LAMOTTE
Appointed 27 Aug 2003 · 73 Rue De Lille, 75007, Paris, FR
JS
Julien SERRES
Appointed 27 Aug 2003 · 25 Bis.bd Anatole France, 92 190, Meudon, FR

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
150 shares (15%)
Julien SERRES
25 Bis. Bd Anatole France, 92 195, Meudon, Paris, France
Share allocation 2
150 shares (15%)
Mathieu LAMOTTE
73 Rue De Lille, 75007, Paris, France
Share allocation 3
700 shares (70%)
Marcus Andrew Hugh RUDKIN
65 Lucerne Road, Remuera, Auckland