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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gibbons, Brian Leslie |
Arkles Bay Whangaparaoa 0932 New Zealand |
10 Jun 1996 - |
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
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