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Outpost Central Limited

Type: NZ Limited Company (Ltd)
9429036650507
NZBN
1184107
Company Number
Registered
Company Status
Current address
Po Box 99308
Newmarket
Auckland 1149
New Zealand
Postal address used since 04 Aug 2020
Level 2, 16 York Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 23 Feb 2021
Level 2, 16 York Street
Parnell
Auckland 1052
New Zealand
Delivery & office address used since 30 Jul 2021

Outpost Central Limited, a registered company, was started on 25 Jan 2002. 9429036650507 is the New Zealand Business Number it was issued. The company has been run by 4 directors: James Andrew Riddell - an active director whose contract began on 25 Jan 2002,
Jedd Forbes - an active director whose contract began on 20 Mar 2008,
Marcel Blake - an inactive director whose contract began on 25 Jan 2002 and was terminated on 22 Jun 2005,
Jose Fowler - an inactive director whose contract began on 25 Jan 2002 and was terminated on 22 Jun 2005.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: Level 2, 16 York Street, Parnell, Auckland, 1052 (delivery address),
Level 2, 16 York Street, Parnell, Auckland, 1052 (office address),
Level 2, 16 York Street, Parnell, Auckland, 1052 (physical address),
Level 2, 16 York Street, Parnell, Auckland, 1052 (registered address) among others.
Outpost Central Limited had been using Level 7, 5 Short Street, Newmarket, Auckland as their registered address until 23 Feb 2021.
Other names used by this company, as we found at BizDb, included: from 25 Jan 2002 to 29 Jun 2007 they were called Coeus Limited.
A total of 12315 shares are allocated to 20 shareholders (15 groups). The first group consists of 142 shares (1.15 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 417 shares (3.39 per cent). Lastly the 3rd share allocation (155 shares 1.26 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 7, 5 Short Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 7, 5 Short Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Aug 2015 to 23 Feb 2021

Address #2: L3 128 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 26 Jul 2012 to 19 Aug 2015

Address #3: 3 Cain Road, Penrose, Auckland New Zealand

Registered & physical address used from 28 Aug 2009 to 26 Jul 2012

Address #4: 98 Selwyn Avenue, Mission Bay, Auckland 1005

Physical address used from 15 May 2006 to 28 Aug 2009

Address #5: 639 Glenfield Road, Glenfield, Auckland 1310

Physical address used from 02 Sep 2003 to 15 May 2006

Address #6: 98 Selwyn Avenue, Mission Bay, Auckland 1005

Registered address used from 02 Sep 2003 to 28 Aug 2009

Address #7: 98 Selwyn Ave, Mission Bay, Auckland

Registered & physical address used from 25 Jan 2002 to 02 Sep 2003

Contact info
64 9 5798404
19 Dec 2018 Phone
www.mywildeye.com
04 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 12315

Annual return filing month: July

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 142
Individual Chang, Jacqueline Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 417
Other (Other) Enumero Group Pty Ltd Claremont
Western Australia
6010
Australia
Shares Allocation #3 Number of Shares: 155
Individual Van Der Vyver, Johannes Torbay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Riddell, James Andrew Sandringham
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 2000
Other (Other) Ecogent Limited Mission Bay
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 3899
Individual Riddell, James Andrew Sandringham
Auckland
1025
New Zealand
Shares Allocation #7 Number of Shares: 3898
Individual Forbes, Jedd Alan St Heliers
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Yin, Zili Ellerslie
Auckland
1051
New Zealand
Shares Allocation #9 Number of Shares: 267
Individual Riddell, Susan Joy Mission Bay
Auckland
1071
New Zealand
Individual Riddell, Peter John Mission Bay
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 481
Individual Forbes, Bruce Alan St Heliers
Auckland
1071
New Zealand
Individual Forbes, Marianne St Heliers
Auckland
1071
New Zealand
Shares Allocation #11 Number of Shares: 790
Individual Forbes, Bruce Alan St Heliers
Auckland
1071
New Zealand
Shares Allocation #12 Number of Shares: 30
Individual Coupe, Russell Edward Waggrakine, Western Australia
6530
Australia
Individual Coupe, Patricia Dorothy Waggrakine, Western Australia
6530
Australia
Shares Allocation #13 Number of Shares: 112
Individual White, Darren Grey Lynn
Auckland
1021
New Zealand
Individual Andrews, Hannah Grey Lynn
Auckland
1021
New Zealand
Individual Andrews, Troy Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #14 Number of Shares: 2
Individual Forbes, Jedd Alan St Heliers
Auckland
1071
New Zealand
Shares Allocation #15 Number of Shares: 111
Individual Riddell, Susan Joy Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Vlatovich&mcgowan Trustees Limited
Individual Fowler, Sally Anne Mount Eden
Auckland 1003
Individual Van Der Vyer, Johannes Hendrik Torbay
Auckland
0630
New Zealand
Individual Forbes Norwell, Matthew Mount Eden
Auckland
1024
New Zealand
Individual Van Der Vyer, Johannes Hendrik Torbay
Auckland
0630
New Zealand
Individual Van Der Vyer, Johannes Hendrik Torbay
Auckland
0630
New Zealand
Individual Whitehead, Donald Bramhall Mission Bay
Auckland 1005

New Zealand
Individual Blake, Marcel David Mount Roskill
Auckland 1004
Other Troy Andrews, Hannah Andrews And Darren White
Individual Fowler, Jose Luis Mount Eden
Auckland 1003
Other Null - Vlatovich&mcgowan Trustees Limited
Directors

James Andrew Riddell - Director

Appointment date: 25 Jan 2002

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 26 Mar 2008


Jedd Forbes - Director

Appointment date: 20 Mar 2008

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Jul 2016


Marcel Blake - Director (Inactive)

Appointment date: 25 Jan 2002

Termination date: 22 Jun 2005

Address: Mount Roskill, Auckland 1004,

Address used since 01 Jul 2004


Jose Fowler - Director (Inactive)

Appointment date: 25 Jan 2002

Termination date: 22 Jun 2005

Address: Mount Eden, Auckland 1003,

Address used since 01 Jul 2004

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