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Out Of New Zealand 2003 Limited

Type: NZ Limited Company (Ltd)
9429036046263
NZBN
1289561
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 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.

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

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

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: 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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