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.
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
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 Number of Shares: 1000 | |||
Director | Ryan, John Nicholas |
Auckland 2576 New Zealand |
26 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Phillip Edward |
Rd 1 Manurewa 2576 New Zealand |
15 May 2002 - 26 May 2020 |
Individual | Ryan, Vivien Mary |
Conifer Grove Manurewa |
15 May 2002 - 10 Nov 2009 |
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
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive