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Outer Limits Marine Limited

Type: NZ Limited Company (Ltd)
9429036509584
NZBN
1208281
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Jan 2003

Outer Limits Marine Limited, a registered company, was started on 15 May 2002. 9429036509584 is the NZ business identifier it was issued. This company has been managed by 3 directors: John Nicholas Ryan - an active director whose contract began on 14 Oct 2019,
Phillip Edward Ryan - an inactive director whose contract began on 15 May 2002 and was terminated on 14 Oct 2019,
Vivien Mary Ryan - an inactive director whose contract began on 15 May 2002 and was terminated on 29 Jul 2011.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Outer Limits Marine Limited had been using C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address up until 06 Jan 2003.
Old names for the company, as we identified at BizDb, included: from 15 May 2002 to 15 May 2002 they were named Outer Limits Limited.
One entity owns all company shares (exactly 1000 shares) - Ryan, John Nicholas - located at 2013, Auckland.

Addresses

Previous address

Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Registered & physical address used from 15 May 2002 to 06 Jan 2003

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Ryan, John Nicholas Auckland
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Phillip Edward Rd 1
Manurewa
2576
New Zealand
Individual Ryan, Vivien Mary Conifer Grove
Manurewa
Directors

John Nicholas Ryan - Director

Appointment date: 14 Oct 2019

Address: Auckland, 2576 New Zealand

Address used since 14 Oct 2019


Phillip Edward Ryan - Director (Inactive)

Appointment date: 15 May 2002

Termination date: 14 Oct 2019

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 21 May 2012


Vivien Mary Ryan - Director (Inactive)

Appointment date: 15 May 2002

Termination date: 29 Jul 2011

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 15 May 2002

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