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Out Of The Square Creations Limited

Type: NZ Limited Company (Ltd)
9429034237922
NZBN
1788464
Company Number
Registered
Company Status
Current address
1 Anikia Court
Paraparaumu
Other address (Address For Share Register) used since 17 Mar 2006
4 Dacia Street
Lumsden
Other address (Address for Records) used since 29 Apr 2007
4 Makete Crescent
Hobsonville
Auckland 0618
New Zealand
Physical & registered & service address used since 25 May 2021

Out Of The Square Creations Limited, a registered company, was launched on 17 Mar 2006. 9429034237922 is the business number it was issued. The company has been run by 1 director, named Rob Scott - an active director whose contract started on 17 Mar 2006.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 4 Makete Crescent, Hobsonville, Auckland, 0618 (physical address),
4 Makete Crescent, Hobsonville, Auckland, 0618 (registered address),
4 Makete Crescent, Hobsonville, Auckland, 0618 (service address),
4 Dacia Street, Lumsden (other address) among others.
Out Of The Square Creations Limited had been using 37 Wiseley Road, Hobsonville, Auckland as their registered address until 25 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 37 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 10 Oct 2019 to 25 May 2021

Address #2: 4 Dacia Street, Lumsden, 9730 New Zealand

Physical & registered address used from 05 May 2011 to 10 Oct 2019

Address #3: 4 Dacia Street, Lumsden New Zealand

Registered & physical address used from 04 May 2007 to 05 May 2011

Address #4: 1 Anikia Court, Paraparaumu

Physical & registered address used from 17 Mar 2006 to 04 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Sft Trustees Limited
Shareholder NZBN: 9429034946350
Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scott, Rob Lumsden
Lumsden
9730
New Zealand
Directors

Rob Scott - Director

Appointment date: 17 Mar 2006

Address: Lumsden, Lumsden, 9730 New Zealand

Address used since 01 May 2020

Address: Lumsden, Southland, 9730 New Zealand

Address used since 10 May 2016