Shortcuts

Outer Site Technology Limited

Type: NZ Limited Company (Ltd)
9429038299919
NZBN
812757
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 100548
North Shore
Auckland 0745
New Zealand
Postal address used since 02 Sep 2020
14 New Dawn Lane
Albany Heights
Auckland 0632
New Zealand
Physical address used since 12 Jul 2022
33 Arkles Strand
Arkles Bay
Whangaparaoa 0932
New Zealand
Registered & service address used since 17 Jul 2023

Outer Site Technology Limited, a registered company, was registered on 10 Jun 1996. 9429038299919 is the NZ business number it was issued. The company has been run by 2 directors: Brian Leslie Gibbons - an active director whose contract started on 02 Sep 1997,
Peter John Kendall - an inactive director whose contract started on 10 Jun 1996 and was terminated on 02 Sep 1997.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 33 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 (registered address),
33 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 (service address),
14 New Dawn Lane, Albany Heights, Auckland, 0632 (physical address),
Po Box 100548, North Shore, Auckland, 0745 (postal address) among others.
Outer Site Technology Limited had been using 14 New Dawn Lane, Albany Heights, Auckland as their registered address up until 17 Jul 2023.
More names for this company, as we established at BizDb, included: from 10 Jun 1996 to 03 Sep 1997 they were called Huron Holdings No. 34 Limited.
A single entity controls all company shares (exactly 100 shares) - Gibbons, Brian Leslie - located at 0932, Arkles Bay, Whangaparaoa.

Addresses

Principal place of activity

15 Ramillies Place, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 14 New Dawn Lane, Albany Heights, Auckland, 0632 New Zealand

Registered & service address used from 12 Jul 2022 to 17 Jul 2023

Address #2: 49 Waiora Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 03 Aug 2021 to 12 Jul 2022

Address #3: 15 Ramillies Place, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 28 Aug 2020 to 03 Aug 2021

Address #4: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 02 Feb 2015 to 28 Aug 2020

Address #5: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 01 Aug 2013 to 02 Feb 2015

Address #6: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 15 Apr 2010 to 01 Aug 2013

Address #7: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Registered address used from 31 Jul 2009 to 15 Apr 2010

Address #8: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Physical address used from 31 Jul 2009 to 31 Jul 2009

Address #9: Brian Anderson Accounting Services Ltd, 2nd Floor, Nzi House, 507 Lake Road, Takapuna, Auckland

Registered address used from 17 Aug 2006 to 31 Jul 2009

Address #10: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical address used from 17 Aug 2006 to 31 Jul 2009

Address #11: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical & registered address used from 11 Jun 2004 to 17 Aug 2006

Address #12: C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 11 Jun 2004

Address #13: C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland

Physical address used from 10 Jun 1996 to 11 Jun 2004

Contact info
64 9 4438890
02 Sep 2020 Phone
brian@pcx.co.nz
02 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gibbons, Brian Leslie Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

Brian Leslie Gibbons - Director

Appointment date: 02 Sep 1997

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 28 Mar 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 26 Jul 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 22 Jul 2016


Peter John Kendall - Director (Inactive)

Appointment date: 10 Jun 1996

Termination date: 02 Sep 1997

Address: Northcote, Auckland,

Address used since 10 Jun 1996

Nearby companies

Hunter Homes Limited
Suite 03, 507 Lake Road

Maximum Power Limited
3rd Floor, 507 Lake Road

Blue Water Properties Limited
3rd Floor, 507 Lake Road

Dark Bay Limited
3rd Floor, 507 Lake Road

Arborlab Consultancy Services Limited
3rd Floor, 507 Lake Road

One Beach Road Limited
3rd Floor, 507 Lake Road