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Out House Nz Limited

Type: NZ Limited Company (Ltd)
9429030733954
NZBN
3760536
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
3 Bangla Place
Massey
Auckland 0614
New Zealand
Other address (Address For Share Register) used since 11 Apr 2017
1325c Eruera Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 07 Nov 2018
23 Koutu Road
Koutu
Rotorua 3010
New Zealand
Postal & office & delivery address used since 01 Jul 2019

Out House Nz Limited was launched on 29 Mar 2012 and issued a business number of 9429030733954. The registered LTD company has been run by 2 directors: John Samuel Colthorpe - an active director whose contract started on 29 Mar 2012,
David Anthony Colthorpe - an inactive director whose contract started on 29 Mar 2012 and was terminated on 22 Feb 2017.
As stated in our information (last updated on 27 Apr 2024), the company registered 3 addresses: 23 Koutu Road, Koutu, Rotorua, 3010 (postal address),
23 Koutu Road, Koutu, Rotorua, 3010 (office address),
23 Koutu Road, Koutu, Rotorua, 3010 (delivery address),
1325C Eruera Street, Rotorua, Rotorua, 3010 (registered address) among others.
Up until 07 Nov 2018, Out House Nz Limited had been using 3 Scarboro Terrace, Murrays Bay, Auckland as their registered address.
BizDb identified previous aliases for the company: from 24 Mar 2012 to 26 Oct 2018 they were named Eivomedia Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Haynes, Alexandria Helen (an individual) located at Rotorua, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Colthorpe, John Samuel - located at Rotorua, Rotorua. Out House Nz Limited is classified as "Film and video production" (business classification J551110).

Addresses

Principal place of activity

23 Koutu Road, Koutu, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 21 Apr 2017 to 07 Nov 2018

Address #2: 5 Brookland Place, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 29 Mar 2012 to 21 Apr 2017

Contact info
64 21 1133213
01 Jul 2019 Phone
john@outhouse.nz
01 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Haynes, Alexandria Helen Rotorua
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Colthorpe, John Samuel Rotorua
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colthorpe, David Anthony Remuera
Auckland
1050
New Zealand
Director David Anthony Colthorpe Remuera
Auckland
1050
New Zealand
Directors

John Samuel Colthorpe - Director

Appointment date: 29 Mar 2012

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 10 Aug 2023

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 15 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2012


David Anthony Colthorpe - Director (Inactive)

Appointment date: 29 Mar 2012

Termination date: 22 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2012

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