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Outback Investments Limited

Type: NZ Limited Company (Ltd)
9429039120380
NZBN
503157
Company Number
Registered
Company Status
Current address
Level 1, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 18 Aug 2021

Outback Investments Limited, a registered company, was incorporated on 21 Mar 1991. 9429039120380 is the NZBN it was issued. This company has been supervised by 2 directors: Kenneth Douglas Gibson - an active director whose contract started on 21 Mar 1991,
Geoffrey Charles Perkins - an active director whose contract started on 21 Mar 1991.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Outback Investments Limited had been using Building 2, 195 Main Highway, Ellerslie, Auckland as their registered address until 18 Aug 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 26 Jul 2021 to 18 Aug 2021

Address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 08 Jul 2021 to 26 Jul 2021

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 09 Aug 2010 to 08 Jul 2021

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 01 May 1999 to 01 May 1999

Address: C/- Mcelroy Dutt & Thomson, 2a Kipling Ave, Epsom

Registered address used from 01 May 1999 to 09 Aug 2010

Address: 2a Kipling Avenue, Epsom, Auckland

Physical address used from 01 May 1999 to 09 Aug 2010

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom New Zealand

Physical address used from 01 May 1999 to 01 May 1999

Address: C/-mcelory Speakman, 2a Kipling Ave, Epsom

Registered address used from 05 Aug 1997 to 01 May 1999

Address: -

Physical address used from 21 Feb 1992 to 01 May 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Perkins, Geoffrey Charles Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gibson, Kenneth Douglas Epsom
Auckland
1023
New Zealand
Directors

Kenneth Douglas Gibson - Director

Appointment date: 21 Mar 1991

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Mar 1991


Geoffrey Charles Perkins - Director

Appointment date: 21 Mar 1991

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Mar 1991

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