Out Of New Zealand 2003 Limited was incorporated on 11 Apr 2003 and issued a New Zealand Business Number of 9429036046263. This registered LTD company has been managed by 2 directors: John David Sheehan - an active director whose contract began on 11 Apr 2003,
Jin Hong Zhang - an active director whose contract began on 30 Sep 2003.
As stated in our data (updated on 03 Mar 2024), the company uses 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Until 18 Nov 2020, Out Of New Zealand 2003 Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Kilmister Trustees Limited (an entity) located at Rotorua postcode 3010,
Zhang, Jin Hong (an individual) located at Sihui City, Guangdong postcode 526200.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Kilmister Trustees Limited - located at Rotorua,
Sheehan, John David - located at Newton, Wellington.
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
Physical & registered address used from 30 Nov 2005 to 07 Dec 2010
Address: At The Offices Of, Peter Spurdle & Associates Limited, 176 Hinemoa Street, Rotorua
Physical & registered address used from 11 Apr 2003 to 30 Nov 2005
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 |
11 Apr 2003 - |
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 |
11 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spurdle, Peter Rodney |
Pomare Rotorua 3015 New Zealand |
11 Apr 2003 - 10 May 2022 |
Individual | Spurdle, Peter Rodney |
Pomare Rotorua 3015 New Zealand |
11 Apr 2003 - 10 May 2022 |
John David Sheehan - Director
Appointment date: 11 Apr 2003
Address: Newton, Wellington, 6021 New Zealand
Address used since 16 Nov 2021
Address: Lake Rotokauri, Hamilton, 3289 New Zealand
Address used since 17 May 2014
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 01 Apr 2017
Jin Hong Zhang - Director
Appointment date: 30 Sep 2003
Address: Sihui City, Guangdong, 526200 China
Address used since 22 Mar 2012
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