Outlet Books Limited, a registered company, was started on 10 Nov 2004. 9429035091394 is the number it was issued. This company has been run by 4 directors: Jillian Lee Beckett - an active director whose contract started on 01 Mar 2017,
Christopher Gibbs Beckett - an active director whose contract started on 01 Mar 2017,
Callum James Macdonald - an inactive director whose contract started on 10 Nov 2004 and was terminated on 17 Aug 2017,
John Robert Buchanan - an inactive director whose contract started on 10 Nov 2004 and was terminated on 10 Jun 2005.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 101 Wairau Rd, Takapuna (types include: registered, physical).
Outlet Books Limited had been using Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland as their registered address up to 06 Oct 2005.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland
Registered & physical address used from 10 Nov 2004 to 06 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2016
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Beckett, Christopher Gibbs |
Belmont Auckland 0622 New Zealand |
01 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Beckett, Jillian Lee |
Belmont Auckland 0622 New Zealand |
01 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Callum James |
Hauraki Auckland 0622 New Zealand |
10 Nov 2004 - 01 Mar 2017 |
| Individual | Buchanan, John Robert |
Milford Auckland |
10 Nov 2004 - 27 Jun 2010 |
Jillian Lee Beckett - Director
Appointment date: 01 Mar 2017
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Mar 2017
Christopher Gibbs Beckett - Director
Appointment date: 01 Mar 2017
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Mar 2017
Callum James Macdonald - Director (Inactive)
Appointment date: 10 Nov 2004
Termination date: 17 Aug 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 06 Oct 2014
John Robert Buchanan - Director (Inactive)
Appointment date: 10 Nov 2004
Termination date: 10 Jun 2005
Address: Milford, Auckland,
Address used since 10 Nov 2004
Ss Real Estate Development Limited
101 Wairau Road
Niche Limited
101 Wairau Rd
Roskill Nominees Limited
101 Wairau Road
Pott Black Properties Limited
101 Wairau Road
Trimate Industries Limited
101 Wairau Road
Butterfish Bay Holdings Limited
101 Wairau Road