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Out There Advertising And Design Limited

Type: NZ Limited Company (Ltd)
9429036717996
NZBN
1172048
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
7e Willow Lane
Rd 3
Silverdale 0993
New Zealand
Physical & registered & service address used since 02 Sep 2015
Po Box 25779
St Heliers
Auckland 1740
New Zealand
Postal address used since 30 Sep 2019
7e Willow Lane
Rd 3
Silverdale 0993
New Zealand
Office & delivery address used since 30 Sep 2019

Out There Advertising and Design Limited, a registered company, was started on 22 Nov 2001. 9429036717996 is the number it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. This company has been run by 2 directors: Graham James Burt - an active director whose contract began on 22 Nov 2001,
Elizabeth Jayne Burt - an active director whose contract began on 22 Nov 2001.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: 42A Kiwi Esplanade, Mangere Bridge, Auckland, 2022 (category: service, registered).
Out There Advertising and Design Limited had been using Flat 2, 9 The Parade, St Heliers, Auckland as their physical address up to 02 Sep 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 42a Kiwi Esplanade, Mangere Bridge, Auckland, 2022 New Zealand

Office & delivery address used from 03 Oct 2023

Address #5: 42a Kiwi Esplanade, Mangere Bridge, Auckland, 2022 New Zealand

Registered address used from 12 Oct 2023

Address #6: 42a Kiwi Esplanade, Mangere Bridge, Auckland, 2022 New Zealand

Service address used from 19 Oct 2023

Principal place of activity

7e Willow Lane, Rd 3, Silverdale, 0993 New Zealand


Previous addresses

Address #1: Flat 2, 9 The Parade, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 02 Sep 2013 to 02 Sep 2015

Address #2: 11 Peacock Street, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 05 Sep 2012 to 02 Sep 2013

Address #3: 13 Florida Place, Glendowie, Auckland New Zealand

Registered & physical address used from 22 Nov 2001 to 05 Sep 2012

Contact info
64 21 983375
11 Sep 2018 Phone
Graham@OutThere.net.nz
30 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Graham@OutThere.net.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Burt, Graham James Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Burt, Elizabeth Jayne Mangere Bridge
Auckland
2022
New Zealand
Directors

Graham James Burt - Director

Appointment date: 22 Nov 2001

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 03 Oct 2023

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 25 Aug 2015


Elizabeth Jayne Burt - Director

Appointment date: 22 Nov 2001

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 03 Oct 2023

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 25 Aug 2015

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