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Outland Living New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037021092
NZBN
1113549
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
24 Carlton Crescent
Maraetai
Auckland 2018
New Zealand
Registered & physical & service address used since 19 Aug 2021

Outland Living New Zealand Limited, a registered company, was started on 21 Feb 2001. 9429037021092 is the business number it was issued. The company has been run by 4 directors: Scott Williams - an active director whose contract started on 11 Aug 2021,
Ann Maria Van Der Sluis - an inactive director whose contract started on 21 Feb 2001 and was terminated on 25 Aug 2021,
Hepke Van Der Sluis - an inactive director whose contract started on 21 Feb 2001 and was terminated on 25 Aug 2021,
Bruce V Truscott - an inactive director whose contract started on 21 Feb 2001 and was terminated on 10 Sep 2008.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 24 Carlton Crescent, Maraetai, Auckland, 2018 (type: registered, physical).
Outland Living New Zealand Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address up to 19 Aug 2021.
Former names for the company, as we identified at BizDb, included: from 24 Apr 2013 to 11 Apr 2019 they were named Bliss New Zealand Limited, from 21 Feb 2001 to 24 Apr 2013 they were named Taj Roti Co. Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally there is the third share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

92 State Highway 1, Motuoapa, 3382 New Zealand


Previous addresses

Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Oct 2014 to 19 Aug 2021

Address: 8 Lingham Cresent, Torbay 0630, Auckland New Zealand

Physical address used from 22 Aug 2006 to 23 Oct 2014

Address: 8 Lingham Crescent, Torbay, Auckland

Physical address used from 01 Sep 2005 to 22 Aug 2006

Address: 8 Lingham Crescent, Torbay, Auckland New Zealand

Registered address used from 01 Sep 2005 to 23 Oct 2014

Address: Unit 1 A, 12-14 Saturn Place, Albany, Auckland

Physical address used from 22 Feb 2001 to 01 Sep 2005

Address: Unit 1 A, 12-14 Saturn Place, Albany, Auckland

Registered address used from 21 Feb 2001 to 01 Sep 2005

Contact info
64 21 332003
Phone
sales@outland.nz
22 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.outland.nz
22 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Treadwell Gordon Trustees Limited
Shareholder NZBN: 9429033962757
Wanganui
4541
New Zealand
Individual Williams, Scott Maraetai
Auckland
2018
New Zealand
Individual Williams, Maren Nicole Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Williams, Maren Nicole Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Williams, Scott Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Sluis, Hepke Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Van Der Sluis, Ann Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Scott Williams - Director

Appointment date: 11 Aug 2021

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 11 Aug 2021


Ann Maria Van Der Sluis - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 25 Aug 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 03 Sep 2020

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 02 Sep 2016


Hepke Van Der Sluis - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 25 Aug 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 03 Sep 2020

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 02 Sep 2016


Bruce V Truscott - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 10 Sep 2008

Address: Rd4, Kaukapakapa,

Address used since 02 Aug 2004

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