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Internet Outpost Nz Limited

Type: NZ Limited Company (Ltd)
9429038064265
NZBN
861883
Company Number
Registered
Company Status
Current address
27 Shotover Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 20 Feb 2001

Internet Outpost Nz Limited, a registered company, was registered on 09 Jul 1997. 9429038064265 is the NZBN it was issued. The company has been run by 5 directors: Potter P. - an active director whose contract started on 23 Sep 1998,
Kelly Charles Mackay - an active director whose contract started on 17 Sep 2018,
Alexander Sven Croall - an inactive director whose contract started on 21 Oct 2015 and was terminated on 17 Sep 2018,
Rebecca Jean Atkinson - an inactive director whose contract started on 23 Sep 1998 and was terminated on 19 Dec 2005,
Pamela Joan Goodall - an inactive director whose contract started on 09 Jul 1997 and was terminated on 23 Sep 1998.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 27 Shotover Street, Queenstown, 9300 (category: registered, physical).
Internet Outpost Nz Limited had been using Level 2, Toshiba House, 3 Ferncroft Street, Grafton as their physical address up to 20 Feb 2001.
Previous aliases for this company, as we found at BizDb, included: from 19 Aug 1998 to 22 Sep 1998 they were called Ferncroft No 1 Limited, from 09 Jul 1997 to 19 Aug 1998 they were called Country Floors Limited.
A single entity controls all company shares (exactly 144938 shares) - Internet Outpost Corporation - located at 9300, Glen Head 11545, New York, United States Of America.

Addresses

Previous addresses

Address: Level 2, Toshiba House, 3 Ferncroft Street, Grafton

Physical & registered address used from 20 Feb 2001 to 20 Feb 2001

Address: Level 2, Toshiba House, 3 Ferncroft Street, Grafton

Registered address used from 11 Apr 2000 to 20 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 144938

Annual return filing month: March

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 144938
Other (Other) Internet Outpost Corporation Glen Head 11545
New York, United States Of America

United States

Ultimate Holding Company

12 Nov 2015
Effective Date
Internet Outpost Nz Limited
Name
Ltd
Type
861883
Ultimate Holding Company Number
NZ
Country of origin
27 Shotover Street
Queenstown 9300
New Zealand
Address
Directors

Potter P. - Director

Appointment date: 23 Sep 1998

Address: 86th Street, Apt 14e, New York, 10028 United States

Address used since 09 Sep 2015


Kelly Charles Mackay - Director

Appointment date: 17 Sep 2018

ASIC Name: Shoestring Ceo Pty. Ltd.

Address: Level 1, 74 Ashmore Road, Bundall, Qld, 4217 Australia

Address: Helensvale, Qld, 4212 Australia

Address used since 17 Sep 2018


Alexander Sven Croall - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 17 Sep 2018

ASIC Name: Happy Travels Australia Pty Ltd

Address: Byron Bay, Nsw, 2481 Australia

Address used since 21 Oct 2015

Address: Manunda, Qld, 4870 Australia


Rebecca Jean Atkinson - Director (Inactive)

Appointment date: 23 Sep 1998

Termination date: 19 Dec 2005

Address: Smithfield, Cairns, Queensland 4878, Australia,

Address used since 23 Sep 1998


Pamela Joan Goodall - Director (Inactive)

Appointment date: 09 Jul 1997

Termination date: 23 Sep 1998

Address: Remuera,

Address used since 09 Jul 1997

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