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General information

Running On Empty Limited

Type: NZ Limited Company (Ltd)
9429038591280
New Zealand Business Number
651936
Company Number
Registered
Company Status

Running On Empty Limited (NZBN 9429038591280) was launched on 20 Oct 1994. 2 addresses are in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, up until 01 Jul 2021. Running On Empty Limited used other names, namely: Wyatt & Wilson Print Limited from 07 Nov 1994 to 01 Apr 2009, Fendalton Limited (20 Oct 1994 to 07 Nov 1994). 1472071 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1472071 shares (100% of shares), namely:
Roe Print Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Our database was updated on 26 Feb 2024.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 01 Jul 2021
Last updated:
Directors
Name and Address Role Period
Grant Kenneth Chellew
Rangiora, Rangiora, 7400
Address used since 30 Jun 2014
Director 31 Oct 1994 - current
Peter Joseph Clarke
Woolston, Christchurch, 8023
Address used since 21 Jun 2016
Director 08 Dec 1998 - current
Stewart Johnstone
Christchurch,
Address used since 08 Dec 1998
Director 08 Dec 1998 - 01 Aug 2008
Warren John Turton Riley
R D 2, Rangiora,
Address used since 08 Dec 1998
Director 08 Dec 1998 - 07 May 2008
Geoffrey David Angus
Prebbleton,
Address used since 01 Sep 2005
Director 16 Feb 1999 - 21 Sep 2006
Richard Grant Ebbett
Epsom, Auckland,
Address used since 25 Oct 1994
Director 25 Oct 1994 - 08 Dec 1998
John Graham Forster
Manly, Whangaparaoa,
Address used since 31 Oct 1994
Director 31 Oct 1994 - 08 Dec 1998
Keith Young
Remuera, Auckland,
Address used since 20 Oct 1994
Director 20 Oct 1994 - 25 Oct 1994
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 23 Apr 2019 - 01 Jul 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 27 Jun 2011 - 23 Apr 2019
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch Physical & registered 07 May 2009 - 27 Jun 2011
Mary Muller Drive, Christchurch Registered & physical 05 Jul 2002 - 07 May 2009
Level 22, Phillips Fox Tower, 209 Queen Street, Auckland Registered 04 Nov 1994 - 05 Jul 2002
395 Brougham Street, Christchurch Physical 04 Nov 1994 - 05 Jul 2002
Level 22, Phillips Fox Tower, 209 Queen Street, Auckland Physical 04 Nov 1994 - 04 Nov 1994
Financial Data
Financial info
1472071
Total number of Shares
June
Annual return filing month
December
Financial report filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1472071
Shareholder Name Address Period
Roe Print Services Limited
Shareholder NZBN: 9429037706371
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8011 		09 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Null - Wyatt & Wilson Holdings Ltd
Other 		20 Oct 1994 - 09 May 2013
Wyatt & Wilson Holdings Ltd
Other 		20 Oct 1994 - 09 May 2013
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Roe Print Services Limited
Type Ltd
Ultimate Holding Company Number 936658
Country of origin NZ
Address Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
Location
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