Out Of Station Limited (issued an NZ business number of 9429035483960) was started on 11 Mar 2004. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, service). 22 Louvain Street, Whakatane, Whakatane had been their registered address, up until 08 Mar 2023. Out Of Station Limited used other aliases, namely: Sally Overton Enterprises Limited from 11 Mar 2004 to 06 Jan 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Kardos, Sally Kay (an individual) located at Rd 2, Fairhall postcode 7272,
Kardos, Julian David (a director) located at Rd 2, Fairhall postcode 7272,
Quay Trustee Services No.3 Limited (an entity) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kardos, Sally Kay (an individual) - located at Rd 2, Fairhall. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kardos, Julian David, located at Rd 2, Fairhall (a director). Our information was updated on 03 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Louvain Street, Whakatane, Whakatane, 3120 | Physical | 22 Feb 2019 |
22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & service | 08 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Sally Kay Kardos
Rd 2, Fairhall, 7272
Address used since 26 Jan 2021
Grey Lynn, Auckland, 1021
Address used since 16 May 2015 |
Director | 11 Mar 2004 - current |
Sally Kay Overton
Grey Lynn, Auckland, 1021
Address used since 16 May 2015 |
Director | 11 Mar 2004 - current |
Julian David Kardos
Rd 2, Fairhall, 7272
Address used since 26 Jan 2021
Grey Lynn, Auckland, 1021
Address used since 16 May 2015 |
Director | 06 Jan 2014 - current |
Previous address | Type | Period |
---|---|---|
22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & service | 22 Feb 2019 - 08 Mar 2023 |
106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 24 Feb 2016 - 22 Feb 2019 |
106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 19 Feb 2014 - 24 Feb 2016 |
20 Kohi Point Lookout Road, Ohope, Ohope, 3121 | Registered & physical | 14 Jan 2014 - 19 Feb 2014 |
106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 19 Sep 2013 - 14 Jan 2014 |
67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 08 Nov 2012 - 19 Sep 2013 |
67 Old Main North Road, Rangiora, 7691 | Physical & registered | 07 Nov 2012 - 08 Nov 2012 |
Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 | Registered & physical | 07 Apr 2011 - 07 Nov 2012 |
Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 02 Apr 2008 - 07 Apr 2011 |
Spire Chartered Accountants Limited, 109 Cameron Street, Whangarei | Physical & registered | 28 Feb 2008 - 02 Apr 2008 |
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 16 Apr 2004 - 28 Feb 2008 |
109 Cameron Street, Whangarei | Physical & registered | 11 Mar 2004 - 16 Apr 2004 |
Shareholder Name | Address | Period |
---|---|---|
Kardos, Sally Kay Individual |
Rd 2 Fairhall 7272 |
05 Feb 2020 - current |
Kardos, Julian David Director |
Rd 2 Fairhall 7272 |
13 Mar 2014 - current |
Quay Trustee Services No.3 Limited Shareholder NZBN: 9429031089869 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
13 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Kardos, Sally Kay Individual |
Rd 2 Fairhall 7272 |
05 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Kardos, Julian David Director |
Rd 2 Fairhall 7272 |
13 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Overton, Sally Kay Director |
Grey Lynn Auckland 1021 |
08 Jul 2013 - 05 Feb 2020 |
Overton, Stephen James Individual |
Rd 6 Christchurch 7678 |
08 Apr 2013 - 13 Mar 2014 |
Overton, Linda Kay Individual |
Rd 6 Christchurch 7678 |
08 Apr 2013 - 13 Mar 2014 |
Overton, Sally Kay Director |
Grey Lynn Auckland 1021 |
08 Jul 2013 - 05 Feb 2020 |
Overton, Sally Kay Individual |
Remuera Auckland 1050 |
11 Mar 2004 - 08 Apr 2013 |
Overton, Sally Kay Director |
Grey Lynn Auckland 1021 |
08 Jul 2013 - 05 Feb 2020 |
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