Outer Spaces Limited, a registered company, was started on 04 Sep 2007. 9429033160344 is the NZ business number it was issued. This company has been managed by 2 directors: Adrian Charles Whistler - an active director whose contract started on 04 Sep 2007,
Desiree Jane Perham - an active director whose contract started on 04 Sep 2007.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Thorn Road, Waihi, Waihi, 3610 (types include: registered, service).
Outer Spaces Limited had been using 13-4 Talisman Drive, Katikati as their physical address up until 30 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 13-4 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 09 Oct 2012 to 30 Apr 2019
Address #2: 58 Wharf Street, Tauranga, 3110 New Zealand
Physical & registered address used from 20 Apr 2011 to 09 Oct 2012
Address #3: Waihi Accounting & Taxation Services, 52 Seddon Street, Waihi New Zealand
Physical & registered address used from 04 Sep 2007 to 20 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Perham, Desiree Jane |
Waihi Beach 3611 New Zealand |
04 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Whistler, Adrian Charles |
Waihi Beach 3611 New Zealand |
04 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Accudire Trustees Limited Shareholder NZBN: 9429031185578 Company Number: 3311949 |
19 Jan 2012 - 21 May 2014 | |
| Other | Whisper Trust | 19 Jan 2012 - 19 Jan 2012 | |
| Entity | Accudire Trustees Limited Shareholder NZBN: 9429031185578 Company Number: 3311949 |
19 Jan 2012 - 21 May 2014 | |
| Other | Null - Whisper Trust | 19 Jan 2012 - 19 Jan 2012 |
Adrian Charles Whistler - Director
Appointment date: 04 Sep 2007
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 11 Apr 2023
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 13 Apr 2017
Address: Waihi Beach, 3611 New Zealand
Address used since 07 Apr 2020
Desiree Jane Perham - Director
Appointment date: 04 Sep 2007
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 11 Apr 2023
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 13 Apr 2017
Address: Waihi Beach, 3611 New Zealand
Address used since 07 Apr 2020
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