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Out Of Station Limited

Type: NZ Limited Company (Ltd)
9429035483960
NZBN
1492560
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical address used since 22 Feb 2019
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Registered & service address used since 08 Mar 2023

Out Of Station Limited, a registered company, was started on 11 Mar 2004. 9429035483960 is the NZ business number it was issued. This company has been managed by 3 directors: Sally Kay Kardos - an active director whose contract started on 11 Mar 2004,
Sally Kay Overton - an active director whose contract started on 11 Mar 2004,
Julian David Kardos - an active director whose contract started on 06 Jan 2014.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, service).
Out Of Station Limited had been using 22 Louvain Street, Whakatane, Whakatane as their registered address up until 08 Mar 2023.
Previous aliases used by this company, as we identified at BizDb, included: from 11 Mar 2004 to 06 Jan 2014 they were called Sally Overton Enterprises Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 22 Louvain Street, Whakatane, Whakatane, 3120 New Zealand

Registered & service address used from 22 Feb 2019 to 08 Mar 2023

Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Feb 2016 to 22 Feb 2019

Address #3: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 19 Feb 2014 to 24 Feb 2016

Address #4: 20 Kohi Point Lookout Road, Ohope, Ohope, 3121 New Zealand

Registered & physical address used from 14 Jan 2014 to 19 Feb 2014

Address #5: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 19 Sep 2013 to 14 Jan 2014

Address #6: 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 08 Nov 2012 to 19 Sep 2013

Address #7: 67 Old Main North Road, Rangiora, 7691 New Zealand

Physical & registered address used from 07 Nov 2012 to 08 Nov 2012

Address #8: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 07 Apr 2011 to 07 Nov 2012

Address #9: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 02 Apr 2008 to 07 Apr 2011

Address #10: Spire Chartered Accountants Limited, 109 Cameron Street, Whangarei

Physical & registered address used from 28 Feb 2008 to 02 Apr 2008

Address #11: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 16 Apr 2004 to 28 Feb 2008

Address #12: 109 Cameron Street, Whangarei

Physical & registered address used from 11 Mar 2004 to 16 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Kardos, Sally Kay Rd 2
Fairhall
7272
New Zealand
Director Kardos, Julian David Rd 2
Fairhall
7272
New Zealand
Entity (NZ Limited Company) Quay Trustee Services No.3 Limited
Shareholder NZBN: 9429031089869
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kardos, Sally Kay Rd 2
Fairhall
7272
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kardos, Julian David Rd 2
Fairhall
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Overton, Sally Kay Grey Lynn
Auckland
1021
New Zealand
Individual Overton, Stephen James Rd 6
Christchurch
7678
New Zealand
Individual Overton, Linda Kay Rd 6
Christchurch
7678
New Zealand
Director Overton, Sally Kay Grey Lynn
Auckland
1021
New Zealand
Individual Overton, Sally Kay Remuera
Auckland
1050
New Zealand
Director Overton, Sally Kay Grey Lynn
Auckland
1021
New Zealand
Directors

Sally Kay Kardos - Director

Appointment date: 11 Mar 2004

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 26 Jan 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 May 2015


Sally Kay Overton - Director

Appointment date: 11 Mar 2004

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 May 2015


Julian David Kardos - Director

Appointment date: 06 Jan 2014

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 26 Jan 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 May 2015

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