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Out Of The Square Investments Limited

Type: NZ Limited Company (Ltd)
9429034813348
NZBN
1625031
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
1 Anikia Court
Paraparaumu
Other address (Address for Records) used since 20 Apr 2005
4 Dacia Street
Lumsden
Southland
Other address (Address For Share Register) used since 27 Nov 2006
37 Wiseley Road
Hobsonville
Auckland 0618
New Zealand
Physical & registered address used since 10 Oct 2019

Out Of The Square Investments Limited, a registered company, was registered on 20 Apr 2005. 9429034813348 is the NZ business identifier it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company has been categorised. This company has been managed by 2 directors: Erin Jane Scott - an active director whose contract started on 20 Apr 2005,
Robin Scott - an active director whose contract started on 20 Apr 2005.
Last updated on 16 Sep 2020, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 37 Wiseley Road, Hobsonville, Auckland, 0618 (physical address),
37 Wiseley Road, Hobsonville, Auckland, 0618 (registered address),
4 Dacia Street, Lumsden, Southland (other address),
1 Anikia Court, Paraparaumu (other address) among others.
Out Of The Square Investments Limited had been using 4 Dacia Street, Lumsden as their registered address up until 10 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 4 Dacia Street, Lumsden, 9730 New Zealand

Registered & physical address used from 04 Dec 2006 to 10 Oct 2019

Address #2: 1 Anikia Court, Paraparaumu

Registered & physical address used from 20 Apr 2005 to 04 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Robin Scott Lumsden
Lumsden
9730
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Erin Mccullough Lumsden
Lumsden
9730
New Zealand
Directors

Erin Jane Scott - Director

Appointment date: 20 Apr 2005

Address: Lumsden, Southland, 9730 New Zealand

Address used since 02 Dec 2019

Address: Lumsden, Southland, 9730 New Zealand

Address used since 30 Nov 2015


Robin Scott - Director

Appointment date: 20 Apr 2005

Address: Lumsden, Lumsden, 9730 New Zealand

Address used since 02 Dec 2019

Address: Lumsden, Soutnland, 9730 New Zealand

Address used since 30 Nov 2015

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