Out There Properties Limited, a registered company, was registered on 17 Feb 2009. 9429032390797 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been supervised by 1 director, named Lee Norman Jones - an active director whose contract began on 17 Feb 2009.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 1 53 Kings Road, Panmure, Auckland, 1072 (category: registered, physical).
Out There Properties Limited had been using Shop 11, 40 Stonefields Avenue, Stonefields, Auckland as their physical address until 25 Nov 2019.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Cornwall Trustees 46 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Jones, Lee Norman (an individual) located at Panmure, Auckland postcode 1072.
Principal place of activity
Flat 1, 53 Kings Road, Panmure, Auckland, 1072 New Zealand
Previous addresses
Address: Shop 11, 40 Stonefields Avenue, Stonefields, Auckland, 1072 New Zealand
Physical & registered address used from 16 Apr 2019 to 25 Nov 2019
Address: 1/53 Kings Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 13 Nov 2017 to 16 Apr 2019
Address: 1/53 Kings Road, Panmure, Auckland, 1074 New Zealand
Registered & physical address used from 10 Nov 2014 to 13 Nov 2017
Address: Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Nov 2013 to 10 Nov 2014
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 Jul 2012 to 07 Nov 2013
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 17 Feb 2009 to 30 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cornwall Trustees 46 Limited Shareholder NZBN: 9429032529746 |
Newmarket Auckland 1023 New Zealand |
15 Apr 2020 - |
Individual | Jones, Lee Norman |
Panmure Auckland 1072 New Zealand |
17 Feb 2009 - |
Lee Norman Jones - Director
Appointment date: 17 Feb 2009
Address: Panmure, Auckland, 1072 New Zealand
Address used since 03 Nov 2015
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