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Out Of New Zealand Rotorua Limited

Type: NZ Limited Company (Ltd)
9429035512301
NZBN
1487731
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 18 Nov 2020

Out Of New Zealand Rotorua Limited, a registered company, was launched on 26 Feb 2004. 9429035512301 is the NZBN it was issued. The company has been managed by 2 directors: John David Sheehan - an active director whose contract began on 26 Feb 2004,
Jin Hong Zhang - an active director whose contract began on 26 Feb 2004.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
Out Of New Zealand Rotorua Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address up until 18 Nov 2020.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 15 May 2018 to 18 Nov 2020

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 30 Nov 2015 to 15 May 2018

Address: 1488 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 07 Dec 2010 to 30 Nov 2015

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 31 Jan 2006 to 07 Dec 2010

Address: At The Offices Of, Peter Spurdle & Associates Limited, 176 Hinemoa Street, Rotorua

Registered address used from 26 Feb 2004 to 31 Jan 2006

Address: Peter Spurdle & Associates Limited, 176 Hinemoa Street, Rotorua

Physical address used from 26 Feb 2004 to 31 Jan 2006

Contact info
info@blackslate.nz
05 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Kilmister Trustees Limited
Shareholder NZBN: 9429031869676
Rotorua
3010
New Zealand
Individual Zhang, Jin Hong Sihui City
Guangdong
526200
China
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Kilmister Trustees Limited
Shareholder NZBN: 9429031869676
Rotorua
3010
New Zealand
Individual Sheehan, John David Newton
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spurdle, Peter Rodney Pomare
Rotorua
3015
New Zealand
Individual Spurdle, Peter Rodney Pomare
Rotorua
3015
New Zealand
Directors

John David Sheehan - Director

Appointment date: 26 Feb 2004

Address: Newton, Wellington, 6021 New Zealand

Address used since 16 Nov 2021

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 01 Apr 2017

Address: Lake Rotokauri, Hamilton, 3289 New Zealand

Address used since 17 May 2014


Jin Hong Zhang - Director

Appointment date: 26 Feb 2004

Address: Sihui City, Guangdong, 526200 China

Address used since 22 Mar 2012

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