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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Kardos, Sally Kay |
Rd 2 Fairhall 7272 New Zealand |
05 Feb 2020 - |
Director | Kardos, Julian David |
Rd 2 Fairhall 7272 New Zealand |
13 Mar 2014 - |
Entity (NZ Limited Company) | Quay Trustee Services No.3 Limited Shareholder NZBN: 9429031089869 |
Whakatane Whakatane 3120 New Zealand |
13 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kardos, Sally Kay |
Rd 2 Fairhall 7272 New Zealand |
05 Feb 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Kardos, Julian David |
Rd 2 Fairhall 7272 New Zealand |
13 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Overton, Sally Kay |
Grey Lynn Auckland 1021 New Zealand |
08 Jul 2013 - 05 Feb 2020 |
Individual | Overton, Stephen James |
Rd 6 Christchurch 7678 New Zealand |
08 Apr 2013 - 13 Mar 2014 |
Individual | Overton, Linda Kay |
Rd 6 Christchurch 7678 New Zealand |
08 Apr 2013 - 13 Mar 2014 |
Director | Overton, Sally Kay |
Grey Lynn Auckland 1021 New Zealand |
08 Jul 2013 - 05 Feb 2020 |
Individual | Overton, Sally Kay |
Remuera Auckland 1050 New Zealand |
11 Mar 2004 - 08 Apr 2013 |
Director | Overton, Sally Kay |
Grey Lynn Auckland 1021 New Zealand |
08 Jul 2013 - 05 Feb 2020 |
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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