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Outside Images New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036036790
NZBN
1291406
Company Number
Registered
Company Status
Current address
25a Ararimu Valley Road
Rd 2
Helensville 0882
New Zealand
Registered & physical & service address used since 23 Jun 2020

Outside Images New Zealand Limited, a registered company, was registered on 16 Apr 2003. 9429036036790 is the NZBN it was issued. The company has been run by 2 directors: Paul Stuart Todd - an active director whose contract started on 21 Oct 2015,
Marion Brennan - an inactive director whose contract started on 16 Apr 2003 and was terminated on 29 Oct 2015.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 25A Ararimu Valley Road, Rd 2, Helensville, 0882 (types include: registered, physical).
Outside Images New Zealand Limited had been using 22 Catherine Street, Henderson, Auckland as their physical address up to 23 Jun 2020.
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. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 06 May 2019 to 23 Jun 2020

Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 09 Nov 2005 to 06 May 2019

Address: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical & registered address used from 08 Nov 2005 to 09 Nov 2005

Address: C/- Patten Brumby Limited, Lincoln Manor, 293 Lincoln Road, Henderson

Physical & registered address used from 16 Apr 2003 to 08 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brennan, Marion Waimauku
Shares Allocation #2 Number of Shares: 50
Individual Todd, Paul Stuart Waimauku
Auckland
0882
New Zealand
Directors

Paul Stuart Todd - Director

Appointment date: 21 Oct 2015

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 21 Oct 2015


Marion Brennan - Director (Inactive)

Appointment date: 16 Apr 2003

Termination date: 29 Oct 2015

Address: Waimauku, New Zealand

Address used since 16 Apr 2003