Shortcuts

Outside The Box Limited

Type: NZ Limited Company (Ltd)
9429036911974
NZBN
1136545
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
15 Hawke Crescent
Beachlands
Auckland 2018
New Zealand
Physical & registered address used since 09 Aug 2016

Outside The Box Limited, a registered company, was launched on 21 May 2001. 9429036911974 is the number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is categorised. This company has been supervised by 2 directors: Michael Froger - an active director whose contract started on 21 May 2001,
Kathleen Berridge - an active director whose contract started on 21 May 2001.
Last updated on 15 Apr 2022, our database contains detailed information about 1 address: 15 Hawke Crescent, Beachlands, Auckland, 2018 (types include: physical, registered).
Outside The Box Limited had been using 14 Beachlands Road, Beachlands, Auckland as their physical address until 09 Aug 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

15 Hawke Crescent, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address: 14 Beachlands Road, Beachlands, Auckland, 2018 New Zealand

Physical & registered address used from 23 Jun 2016 to 09 Aug 2016

Address: 73 First View Avenue, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 13 May 2015 to 23 Jun 2016

Address: 50 Wakelin Road, Beachlands, Auckland New Zealand

Physical address used from 23 May 2001 to 13 May 2015

Address: 50 Wakelin Road, Beachlands, Auckland New Zealand

Registered address used from 21 May 2001 to 13 May 2015

Contact info
64 09 5366494
Phone
mike@nutragold.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Michael Froger Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kathleen Berridge Beachlands
Auckland
2018
New Zealand
Directors

Michael Froger - Director

Appointment date: 21 May 2001

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 09 Aug 2016


Kathleen Berridge - Director

Appointment date: 21 May 2001

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 09 Aug 2016

Nearby companies

Petromac 2004 Limited
21 Hawke Crescent

Lenart Investments Limited
25 Hawke Crescent

Engineering Limited
18 Hawke Crescent

Dkj Properties Limited
16 First View Avenue

Kev Smith Plumbing And Drainage Limited
19 First View Avenue

Coastal Landscapes Limited
21 First View Avenue

Similar companies

Keene Manufacturing Solutions Limited
59 John Gill Road

Kobeya Limited
7 Hawke Crescent

Methven Trading Limited
23 Campbell Road

Murray Taylor Consultancies Limited
29 Masefield Street

Nzcommodities Limited
71 Advene Road

Project Solar Limited
100 Litten Road