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Outsource It Limited

Type: NZ Limited Company (Ltd)
9429038400407
NZBN
701621
Company Number
Registered
Company Status
Current address
C/o Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland 1010
New Zealand
Other address (Address For Share Register) used since 03 Oct 2011
Ground Floor
3 City Road
Auckland 1010
New Zealand
Records & other (Address For Share Register) & shareregister address used since 26 Jun 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Jul 2017

Outsource It Limited, a registered company, was started on 30 Oct 1995. 9429038400407 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Andrew Cranstone Hunt - an active director whose contract began on 01 Apr 2025,
Philip Ronald Charles Adamson - an inactive director whose contract began on 01 Jul 1996 and was terminated on 01 May 2025,
Carley Nicole Nicholson - an inactive director whose contract began on 01 Apr 2017 and was terminated on 22 Jan 2021,
Joanne Robyn Clegg - an inactive director whose contract began on 31 Dec 2005 and was terminated on 01 Apr 2017,
Anthony Guy Nelson - an inactive director whose contract began on 02 Apr 2011 and was terminated on 31 Mar 2014.
Last updated on 10 Jun 2025, our data contains detailed information about 5 addresses this company registered, namely: Level 4, 4 Graham Street, Auckland, 1010 (registered address),
Level 4, 4 Graham Street, Auckland, 1010 (service address),
Level 4, 4 Graham Street, Auckland, 1010 (records address),
Level 4, 4 Graham Street, Auckland, 1010 (shareregister address) among others.
Outsource It Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address up until 04 Jul 2017.
A single entity owns all company shares (exactly 6800 shares) - Kinetics Group Limited - located at 1010, 4 Graham Street, Auckland.

Addresses

Other active addresses

Address #4: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Records & shareregister address used from 20 May 2025

Address #5: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Registered & service address used from 28 May 2025

Previous addresses

Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 11 Oct 2011 to 04 Jul 2017

Address #2: Level 7, Outsource It Tower, 44 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 09 Dec 2010 to 11 Oct 2011

Address #3: Level 7, Outsource It Tower, 44 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 08 Dec 2010 to 09 Dec 2010

Address #4: Level 7, Newcall Tower, 44 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 11 Feb 2009 to 08 Dec 2010

Address #5: 5 Carlton Gore Rd, Grafton, Auckland

Registered & physical address used from 07 Dec 2005 to 11 Feb 2009

Address #6: 34c Seabreeze Road, Devonport, Auckland

Physical address used from 22 Nov 2001 to 22 Nov 2001

Address #7: Level 3, 73 Symonds Street, Keystone Tower, Auckland

Physical address used from 22 Nov 2001 to 07 Dec 2005

Address #8: Level 6, 73 Symonds St, Food Solutions Building, Auckland

Registered address used from 22 Nov 2001 to 07 Dec 2005

Address #9: Level 8 - Wilson White House, 68 Shortland Street, Auckland

Registered address used from 29 Jan 2000 to 22 Nov 2001

Address #10: 34c Seabreeze Road, Devonport, Auckland

Registered address used from 01 Dec 1997 to 29 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 6800

Annual return filing month: November

Annual return last filed: 28 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6800
Entity (NZ Limited Company) Kinetics Group Limited
Shareholder NZBN: 9429038290817
4 Graham Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adamson, Philip Ronald Charles Matakatia
Whangaparaoa
0930
New Zealand
Individual Adamson, Vivienne Linda Rd 4
Albany 0794

New Zealand
Other Treadbrook Trust Rd 4
Albany 0794
0794
New Zealand
Other Treadbrook Trust Rd 4
Albany 0794
0794
New Zealand
Other Treadbrook Trust Matakatia
Whangaparaoa
0930
New Zealand
Other Treadbrook Trust Matakatia
Whangaparaoa
0930
New Zealand
Other Treadbrook Trust Matakatia
Whangaparaoa
0930
New Zealand
Other Treadbrook Trust Matakatia
Whangaparaoa
0930
New Zealand
Individual Rakich, Mike New Lynn
Auckland
0600
New Zealand
Individual Rakich, Mike New Lynn
Auckland
0600
New Zealand
Individual Rakich, Mike New Lynn
Auckland
0600
New Zealand
Individual Hayward, Mark Rd 3
Waimauku
0883
New Zealand
Individual Hayward, Mark Rd 3
Waimauku
0883
New Zealand
Individual Uhlmann, Keith Trevor Glenfield
Auckland
0627
New Zealand
Individual Uhlmann, Keith Trevor Glenfield
Auckland
0627
New Zealand
Individual Fitzsimons, Jane Margaret Onehunga
Auckland
1061
New Zealand
Individual Johnson, Antony Kim Rd 3
Pukekohe
2678
New Zealand
Individual Johnson, Antony Kim Rd 3
Pukekohe
2678
New Zealand
Individual Brooks, Jane Margaret Onehunga
Auckland
1061
New Zealand
Individual Brooks, Jane Margaret Onehunga
Auckland
1061
New Zealand
Individual Brooks, Jane Margaret Onehunga
Auckland
1061
New Zealand
Individual Brooks, Jane Margaret Onehunga
Auckland
1061
New Zealand
Entity Outsource It Limited
Shareholder NZBN: 9429038400407
Company Number: 701621
Individual Nicholson, Carley Nicole Torbay
Auckland
0630
New Zealand
Individual Hulme, William Geoffrey Koloti Te Atatu Peninsula
Auckland 1008
Individual Clegg, Grant Douglas Stuart Hampton Downs
Te Kauwhata
3782
New Zealand
Individual Clegg, Joanne Robyn Hampton Downs
Te Kauwhata
3782
New Zealand
Individual Purdue, Phil Mount Wellington
Auckland
1060
New Zealand
Individual Pritchard, Stephen David Wattle Cove
Auckland
Entity Alliott Thompson Francis Trustee Company Limited
Shareholder NZBN: 9429036787715
Company Number: 1159053
Individual Taylor, Catherine Louise R D 2
Wellsford
Individual Nicholson, Carley Nicole Torbay
Auckland
0630
New Zealand
Other Null - Outsource It Ltd
Entity Alliott Thompson Francis Trustee Company Limited
Shareholder NZBN: 9429036787715
Company Number: 1159053
Other Outsource It Ltd
Directors

Andrew Cranstone Hunt - Director

Appointment date: 01 Apr 2025

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2025


Philip Ronald Charles Adamson - Director (Inactive)

Appointment date: 01 Jul 1996

Termination date: 01 May 2025

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 10 Jun 2019

Address: Rd 4, Albany, 0794 New Zealand

Address used since 13 Nov 2009


Carley Nicole Nicholson - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 22 Jan 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Apr 2017


Joanne Robyn Clegg - Director (Inactive)

Appointment date: 31 Dec 2005

Termination date: 01 Apr 2017

Address: Hampton Downs, Te Kauwhata, 3782 New Zealand

Address used since 09 May 2012


Anthony Guy Nelson - Director (Inactive)

Appointment date: 02 Apr 2011

Termination date: 31 Mar 2014

Address: Wanaka, Otago, 9305 New Zealand

Address used since 02 Apr 2011


Catherine Louise Taylor - Director (Inactive)

Appointment date: 30 Oct 1995

Termination date: 31 Dec 2005

Address: R D 2, Wellsford,

Address used since 24 Oct 2002


Stephen David Pritchard - Director (Inactive)

Appointment date: 30 Oct 1995

Termination date: 31 Dec 2005

Address: Wattle Cove, Auckland,

Address used since 25 Nov 2003

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