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. 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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kardos, Sally Kay
Individual
Rd 2
Fairhall
7272
05 Feb 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kardos, Julian David
Director
Rd 2
Fairhall
7272
13 Mar 2014 - current

Historic shareholders

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
Location
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