General information

Out Of New Zealand Rotorua Limited

Type: NZ Limited Company (Ltd)
9429035512301
New Zealand Business Number
1487731
Company Number
Registered
Company Status

Out Of New Zealand Rotorua Limited (issued an NZBN of 9429035512301) was started on 26 Feb 2004. 2 addresses are currently in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, until 18 Nov 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Kilmister Trustees Limited (an entity) located at Rotorua postcode 3010,
Zhang, Jin Hong (an individual) located at Sihui City, Guangdong postcode 526200. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Kilmister Trustees Limited (an entity) - located at Rotorua,
Sheehan, John David (an individual) - located at Newton, Wellington. Our information was last updated on 07 Mar 2024.

Current address Type Used since
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical & service 18 Nov 2020
Contact info
info@blackslate.nz
Email
Directors
Name and Address Role Period
John David Sheehan
Newton, Wellington, 6021
Address used since 16 Nov 2021
Aro Valley, Wellington, 6021
Address used since 01 Apr 2017
Lake Rotokauri, Hamilton, 3289
Address used since 17 May 2014
Director 26 Feb 2004 - current
Jin Hong Zhang
Sihui City, Guangdong, 526200
Address used since 22 Mar 2012
Director 26 Feb 2004 - current
Addresses
Previous address Type Period
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical 15 May 2018 - 18 Nov 2020
1488 Hinemoa Street, Rotorua, 3010 Registered & physical 30 Nov 2015 - 15 May 2018
1488 Hinemoa Street, Rotorua, Rotorua, 3010 Registered & physical 07 Dec 2010 - 30 Nov 2015
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua Registered & physical 31 Jan 2006 - 07 Dec 2010
At The Offices Of, Peter Spurdle & Associates Limited, 176 Hinemoa Street, Rotorua Registered 26 Feb 2004 - 31 Jan 2006
Peter Spurdle & Associates Limited, 176 Hinemoa Street, Rotorua Physical 26 Feb 2004 - 31 Jan 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kilmister Trustees Limited
Shareholder NZBN: 9429031869676
Entity (NZ Limited Company)
Rotorua
3010
16 Oct 2019 - current
Zhang, Jin Hong
Individual
Sihui City
Guangdong
526200
26 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kilmister Trustees Limited
Shareholder NZBN: 9429031869676
Entity (NZ Limited Company)
Rotorua
3010
16 Oct 2019 - current
Sheehan, John David
Individual
Newton
Wellington
6021
26 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Spurdle, Peter Rodney
Individual
Pomare
Rotorua
3015
26 Feb 2004 - 10 May 2022
Spurdle, Peter Rodney
Individual
Pomare
Rotorua
3015
26 Feb 2004 - 10 May 2022
Location
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