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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kilmister Trustees Limited Shareholder NZBN: 9429031869676 |
Rotorua 3010 New Zealand |
16 Oct 2019 - |
Individual | Zhang, Jin Hong |
Sihui City Guangdong 526200 China |
26 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kilmister Trustees Limited Shareholder NZBN: 9429031869676 |
Rotorua 3010 New Zealand |
16 Oct 2019 - |
Individual | Sheehan, John David |
Newton Wellington 6021 New Zealand |
26 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spurdle, Peter Rodney |
Pomare Rotorua 3015 New Zealand |
26 Feb 2004 - 10 May 2022 |
Individual | Spurdle, Peter Rodney |
Pomare Rotorua 3015 New Zealand |
26 Feb 2004 - 10 May 2022 |
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
Matthew Shaw Legal Limited
1488 Hinemoa Street
Lake Okareka Tennis And Netball Club Incorporated
1488 Hinemoa Street
The New Zealand Vet Club Association Incorporated
C/o Spurdle Accountants Ltd
Rotorua District Veterinary Club Incorporated
C/o Spurdle Accountants
Health Rotorua Charitable Trust
C/o Peter Spurdle & Associates Ltd
Te Reo Irirangi O Te Arawa Trust
1478a Hinemoa Street