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General information

Video Out Limited

Type: NZ Limited Company (Ltd)
9429036687732
New Zealand Business Number
1177391
Company Number
Registered
Company Status

Video Out Limited (issued an NZ business number of 9429036687732) was launched on 05 Dec 2001. 1 address is in use by the company: 17 Dickey Street, New Windsor, Auckland, 0600 (type: registered, physical). Flat 3, 16 Commodore Drive, Lynfield, Auckland had been their physical address, up to 17 Dec 2014. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000 shares (50 per cent of shares), namely:
Rekha Baptista (an individual) located at New Windsor, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Romir Baptista (an individual) - located at New Windsor, Auckland. The Businesscheck database was updated on 05 Nov 2021.

Current address Type Used since
17 Dickey Street, New Windsor, Auckland, 0600 Registered & physical 17 Dec 2014
Last updated:
Directors
Name and Address Role Period
Romir Keith Baptista
New Windsor, Auckland, 0600
Address used since 09 Dec 2014
Director 05 Dec 2001 - current
Rekha Baptista
New Windsor, Auckland, 0600
Address used since 09 Dec 2014
Director 25 Mar 2003 - current
Johnsy Sebastian D'souza
Blockhouse Bay, Auckland 1007.,
Address used since 11 Feb 2002
Director 05 Dec 2001 - 25 Mar 2003
Addresses
Previous address Type Period
Flat 3, 16 Commodore Drive, Lynfield, Auckland, 1042 Physical & registered 13 Dec 2013 - 17 Dec 2014
11 A Orsova Place,, Lynfield, Auckland, 1042 Registered & physical 12 Dec 2011 - 13 Dec 2013
11 A Orsova Place, Lynfield, Auckland-1004 Registered & physical 02 Dec 2004 - 12 Dec 2011
5,graham Bell Avenue,, Mount Roskill, Auckland 1004 Registered 18 Nov 2003 - 02 Dec 2004
5,graham Bell Avenue,, Mount Roskill,, Auckland 1004 Physical 18 Nov 2003 - 02 Dec 2004
34 A, Margate Road,, Blockhouse Bay,, Auckland Physical 19 Jul 2002 - 18 Nov 2003
137 A, Taylor Street, Blockhouse Bay, Auckland 1007. Physical 18 Feb 2002 - 19 Jul 2002
34-a, Margate Road, Blockhouse Bay, Auckland Registered 18 Feb 2002 - 18 Nov 2003
1-19, Halley's Place, Mt. Roskill, Auckland 1004. Registered 05 Dec 2001 - 18 Feb 2002
2/748, Richardson Road, Hillsborough, Auckland 1004. Physical 05 Dec 2001 - 18 Feb 2002
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
11 Dec 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Rekha Baptista
Individual 		New Windsor
Auckland
0600 		11 Nov 2003 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Romir Keith Baptista
Individual 		New Windsor
Auckland
0600 		11 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Johnsy Sebastian D'souza
Individual 		Hillsborough
Auckland 1004.
 11 Nov 2003 - 27 Jun 2010
Location
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