General information

Out To Shop Limited

Type: NZ Limited Company (Ltd)
9429034003459
New Zealand Business Number
1838976
Company Number
Registered
Company Status

Out To Shop Limited (New Zealand Business Number 9429034003459) was registered on 10 Jul 2006. 1 address is currently in use by the company: 511 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). 2/83 Hutchinson Avenue, New Lynn, Auckland had been their physical address, up until 11 Nov 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Fraser Calvert (an individual) located at New Lynn, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Rosemary Calvert (an individual) - located at New Lynn, Auckland. Businesscheck's data was last updated on 30 Oct 2020.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 11 Nov 2015
Directors
Name and Address Role Period
Rosemary Calvert
New Lynn, Auckland, 0600
Address used since 24 Jul 2014
Director 10 Jul 2006 - current
Fraser Calvert
New Lynn, Auckland, 0600
Address used since 24 Jul 2014
Director 10 Jul 2006 - current
Addresses
Previous address Type Period
2/83 Hutchinson Avenue, New Lynn, Auckland, 0600 Physical 13 Nov 2014 - 11 Nov 2015
2/83 Hutchinson Avenue, New Lynn, Auckland, 0600 Registered 01 Aug 2014 - 11 Nov 2015
19 Crayford Street, Avondale, Auckland Physical 10 Jul 2006 - 13 Nov 2014
19 Crayford Street, Avondale, Auckland Registered 10 Jul 2006 - 01 Aug 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fraser Calvert
Individual
New Lynn
Auckland
0600
10 Jul 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rosemary Calvert
Individual
New Lynn
Auckland
0600
10 Jul 2006 - current
Location
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