Video Out Limited, a registered company, was incorporated on 05 Dec 2001. 9429036687732 is the number it was issued. This company has been run by 3 directors: Romir Keith Baptista - an active director whose contract started on 05 Dec 2001,
Rekha Baptista - an active director whose contract started on 25 Mar 2003,
Johnsy Sebastian D'souza - an inactive director whose contract started on 05 Dec 2001 and was terminated on 25 Mar 2003.
Last updated on 05 Nov 2021, the BizDb data contains detailed information about 1 address: 17 Dickey Street, New Windsor, Auckland, 0600 (types include: registered, physical).
Video Out Limited had been using Flat 3, 16 Commodore Drive, Lynfield, Auckland as their physical address up to 17 Dec 2014.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (50 per cent).
Previous addresses
Address: Flat 3, 16 Commodore Drive, Lynfield, Auckland, 1042 New Zealand
Physical & registered address used from 13 Dec 2013 to 17 Dec 2014
Address: 11 A Orsova Place,, Lynfield, Auckland, 1042 New Zealand
Registered & physical address used from 12 Dec 2011 to 13 Dec 2013
Address: 11 A Orsova Place, Lynfield, Auckland-1004 New Zealand
Registered & physical address used from 02 Dec 2004 to 12 Dec 2011
Address: 5,graham Bell Avenue,, Mount Roskill, Auckland 1004
Registered address used from 18 Nov 2003 to 02 Dec 2004
Address: 5,graham Bell Avenue,, Mount Roskill,, Auckland 1004
Physical address used from 18 Nov 2003 to 02 Dec 2004
Address: 34 A, Margate Road,, Blockhouse Bay,, Auckland
Physical address used from 19 Jul 2002 to 18 Nov 2003
Address: 137 A, Taylor Street, Blockhouse Bay, Auckland 1007.
Physical address used from 18 Feb 2002 to 19 Jul 2002
Address: 34-a, Margate Road, Blockhouse Bay, Auckland
Registered address used from 18 Feb 2002 to 18 Nov 2003
Address: 1-19, Halley's Place, Mt. Roskill, Auckland 1004.
Registered address used from 05 Dec 2001 to 18 Feb 2002
Address: 2/748, Richardson Road, Hillsborough, Auckland 1004.
Physical address used from 05 Dec 2001 to 18 Feb 2002
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 11 Dec 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Rekha Baptista |
New Windsor Auckland 0600 New Zealand |
11 Nov 2003 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Romir Keith Baptista |
New Windsor Auckland 0600 New Zealand |
11 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnsy Sebastian D'souza |
Hillsborough Auckland 1004. |
11 Nov 2003 - 27 Jun 2010 |
Romir Keith Baptista - Director
Appointment date: 05 Dec 2001
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 09 Dec 2014
Rekha Baptista - Director
Appointment date: 25 Mar 2003
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 09 Dec 2014
Johnsy Sebastian D'souza - Director (Inactive)
Appointment date: 05 Dec 2001
Termination date: 25 Mar 2003
Address: Blockhouse Bay, Auckland 1007.,
Address used since 11 Feb 2002
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