Out There Limited, a registered company, was registered on 25 Mar 1991. 9429039122643 is the NZ business identifier it was issued. "Graphic design service - for advertising" (ANZSIC M692450) is how the company was classified. The company has been managed by 2 directors: Elizabeth Jayne Burt - an active director whose contract began on 25 Mar 1991,
Graham James Burt - an active director whose contract began on 25 Mar 1991.
Updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: 7E Willow Lane, Rd 3, Silverdale, 0993 (types include: physical, registered).
Out There Limited had been using 7E Willow Lane, Rd 3, Silverdale as their registered address up until 16 Apr 2019.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
7e Willow Lane, Rd 3, Silverdale, 0993 New Zealand
Previous addresses
Address: 7e Willow Lane, Rd 3, Silverdale, 0993 New Zealand
Registered address used from 14 Apr 2016 to 16 Apr 2019
Address: 7e Willow Lane, Rd 3, Silverdale, 0993 New Zealand
Physical address used from 12 Apr 2016 to 16 Apr 2019
Address: Flat 2, 9 The Parade, St Heliers, Auckland, 1071 New Zealand
Physical address used from 02 Sep 2013 to 12 Apr 2016
Address: Flat 2, 9 The Parade, St Heliers, Auckland, 1071 New Zealand
Registered address used from 02 Sep 2013 to 14 Apr 2016
Address: Box 25-779, St Heliers, Auckland, 1071 New Zealand
Physical address used from 15 Apr 2013 to 02 Sep 2013
Address: 99 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 20 Apr 2011 to 15 Apr 2013
Address: 99 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 20 Apr 2011 to 02 Sep 2013
Address: 1 The Parade, St Heliers, Auckland New Zealand
Physical & registered address used from 28 Mar 2008 to 20 Apr 2011
Address: 13 Florida Pl, St Heliers, Auckland
Physical address used from 29 Jun 2001 to 28 Mar 2008
Address: 3 Delta Ave, New Lynn, Waitakere City
Registered address used from 29 Jun 2001 to 28 Mar 2008
Address: 3 Delta Ave, New Lynn, Waitakere City
Physical address used from 29 Jun 2001 to 29 Jun 2001
Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
Registered address used from 29 Mar 2000 to 29 Jun 2001
Address: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City
Physical address used from 29 Mar 2000 to 29 Jun 2001
Address: Level 3, 3055 Great North Road, New Lynn, Auckland
Registered & physical address used from 06 Apr 1999 to 29 Mar 2000
Address: 3067 Great North Road, New Lynn, Auckland
Registered & physical address used from 01 Dec 1997 to 06 Apr 1999
Address: 3 Paddington Street, Auckland 6
Registered address used from 25 Jun 1997 to 01 Dec 1997
Address: 5 Paddington Street, Auckland 6
Registered address used from 15 Apr 1992 to 25 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Burt, Elizabeth Jayne |
Rd 3 Silverdale 0993 New Zealand |
25 Mar 1991 - |
Individual | Burt, Graham James |
Rd 3 Silverdale 0993 New Zealand |
25 Mar 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burt, Graham James |
Rd 3 Silverdale 0993 New Zealand |
25 Mar 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burt, Elizabeth Jayne |
Rd 3 Silverdale 0993 New Zealand |
25 Mar 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Leslie Ross |
Level 5, 57 Symonds St Auckland 1010 New Zealand |
29 Apr 2005 - 09 May 2023 |
Elizabeth Jayne Burt - Director
Appointment date: 25 Mar 1991
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 07 May 2021
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Aug 2015
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 08 Apr 2019
Graham James Burt - Director
Appointment date: 25 Mar 1991
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Aug 2015
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