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Video Out Limited

Type: NZ Limited Company (Ltd)
9429036687732
NZBN
1177391
Company Number
Registered
Company Status
Current address
17 Dickey Street
New Windsor
Auckland 0600
New Zealand
Registered & physical address used since 17 Dec 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Rekha Baptista New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Romir Keith Baptista New Windsor
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnsy Sebastian D'souza Hillsborough
Auckland 1004.
Directors

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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