General information

Out Of Station Limited

Type: NZ Limited Company (Ltd)
9429035483960
New Zealand Business Number
1492560
Company Number
Registered
Company Status

Out Of Station Limited (issued an NZ business number of 9429035483960) was started on 11 Mar 2004. 1 address is in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up until 22 Feb 2019. 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:
Quay Trustee Services No.3 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Julian Kardos (a director) located at Grey Lynn, Auckland postcode 1021,
Sally Kardos (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sally Kardos (an individual) - located at Grey Lynn, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Julian Kardos, located at Grey Lynn, Auckland (a director). Our information was updated on 04 Oct 2020.

Current address Type Used since
22 Louvain Street, Whakatane, Whakatane, 3120 Physical & registered 22 Feb 2019
Directors
Name and Address Role Period
Sally Kay Overton
Grey Lynn, Auckland, 1021
Address used since 16 May 2015
Director 11 Mar 2004 - current
Sally Kay Kardos
Grey Lynn, Auckland, 1021
Address used since 16 May 2015
Director 11 Mar 2004 - current
Julian David Kardos
Grey Lynn, Auckland, 1021
Address used since 16 May 2015
Director 06 Jan 2014 - current
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 24 Feb 2016 - 22 Feb 2019
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 19 Feb 2014 - 24 Feb 2016
20 Kohi Point Lookout Road, Ohope, Ohope, 3121 Physical & registered 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 Physical & registered 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 Physical & registered 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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Quay Trustee Services No.3 Limited
Shareholder NZBN: 9429031089869
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
13 Mar 2014 - current
Julian David Kardos
Director
Grey Lynn
Auckland
1021
13 Mar 2014 - current
Sally Kay Kardos
Individual
Grey Lynn
Auckland
1021
05 Feb 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sally Kay Kardos
Individual
Grey Lynn
Auckland
1021
05 Feb 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Julian David Kardos
Director
Grey Lynn
Auckland
1021
13 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Sally Kay Overton
Director
Grey Lynn
Auckland
1021
08 Jul 2013 - 05 Feb 2020
Sally Kay Overton
Individual
Remuera
Auckland
1050
11 Mar 2004 - 08 Apr 2013
Sally Kay Overton
Director
Grey Lynn
Auckland
1021
08 Jul 2013 - 05 Feb 2020
Sally Kay Overton
Director
Grey Lynn
Auckland
1021
08 Jul 2013 - 05 Feb 2020
Linda Kay Overton
Individual
Rd 6
Christchurch
7678
08 Apr 2013 - 13 Mar 2014
Stephen James Overton
Individual
Rd 6
Christchurch
7678
08 Apr 2013 - 13 Mar 2014
Location
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