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Outsource Limited

Type: NZ Limited Company (Ltd)
9429033532325
NZBN
1920919
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015

Outsource Limited was incorporated on 21 Mar 2007 and issued an NZ business identifier of 9429033532325. This registered LTD company has been supervised by 2 directors: Annamarie Mccormick - an active director whose contract started on 21 Mar 2007,
Stephen Damian Mccormick - an active director whose contract started on 01 Apr 2010.
According to our data (updated on 07 Apr 2024), this company registered 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical).
Up to 27 Oct 2015, Outsource Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Mccormick, Stephen Damian (an individual) located at St Heliers, Auckland postcode 1071,
Tim Fleming Associates Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052,
Mccormick, Annamarie (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mccormick, Annamarie - located at St Heliers, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mccormick, Stephen Damian, located at St Heliers, Auckland (an individual).

Addresses

Previous addresses

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Registered & physical address used from 05 Jun 2008 to 27 Oct 2015

Address: 2/116 St Johns Road, Meadowbank, Auckland

Registered & physical address used from 21 Mar 2007 to 05 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mccormick, Stephen Damian St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Parnell
Auckland
1052
New Zealand
Individual Mccormick, Annamarie St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccormick, Annamarie St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccormick, Stephen Damian St Heliers
Auckland
1071
New Zealand
Directors

Annamarie Mccormick - Director

Appointment date: 21 Mar 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Oct 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Jul 2010


Stephen Damian Mccormick - Director

Appointment date: 01 Apr 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Oct 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 Aug 2010

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