Outlook Holdings Limited was launched on 28 May 2002 and issued a number of 9429036473588. This registered LTD company has been managed by 2 directors: Denise Maria Ambler - an active director whose contract began on 28 May 2002,
Jude Conway Simpson - an active director whose contract began on 28 May 2002.
As stated in BizDb's database (updated on 06 Apr 2024), this company registered 1 address: 44 Ihakara Street, Paraparaumu, 5032 (types include: physical, registered).
Until 30 Nov 2011, Outlook Holdings Limited had been using Finman Services (Paraparaumu) Limited, Unit 14A, 12 Marine Parade, Paraparaumu as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Simpson, Jude Conway (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Ambler, Denise Maria - located at Paekakariki, Paekakariki.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Ambler, Stephen Prain, located at Paekakariki, Paekakariki (an individual).
Previous addresses
Address: Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu New Zealand
Physical & registered address used from 14 Jun 2007 to 30 Nov 2011
Address: C/-finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu
Registered & physical address used from 03 May 2004 to 14 Jun 2007
Address: C/-finman Services (paraparaumu) Limited, 302 Kapiti Road, Paraparaumu Beach
Registered & physical address used from 28 May 2002 to 03 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Simpson, Jude Conway |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 May 2002 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Ambler, Denise Maria |
Paekakariki Paekakariki 5034 New Zealand |
28 May 2002 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Ambler, Stephen Prain |
Paekakariki Paekakariki 5034 New Zealand |
28 May 2002 - |
Denise Maria Ambler - Director
Appointment date: 28 May 2002
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 01 Mar 2021
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 02 Nov 2017
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Nov 2016
Jude Conway Simpson - Director
Appointment date: 28 May 2002
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 02 Nov 2017
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 21 Nov 2011
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