Outstanding Systems Limited, a registered company, was started on 07 Jun 1990. 9429039211163 is the NZBN it was issued. This company has been run by 2 directors: Graham John Lewis - an active director whose contract began on 20 Jun 1990,
Susan Lewis - an inactive director whose contract began on 20 Jun 1990 and was terminated on 09 Feb 2005.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Outstanding Systems Limited had been using Unit 17, 31 St Benedicts Street, Eden Terrace, Auckland as their physical address up to 06 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Unit 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 21 Mar 2012 to 06 Sep 2019
Address: C/- Taxation & Management Advisors Ltd, 193-195 Dominion Road, Mt. Eden, Auckland, 1024 New Zealand
Registered & physical address used from 06 Aug 2010 to 21 Mar 2012
Address: C/-business System Solutions Limited, 193-195 Dominion Road, Mt. Eden, Auckland New Zealand
Registered & physical address used from 01 Jul 2005 to 06 Aug 2010
Address: 99 Wisely Road, Hobsonville, Auckland
Physical address used from 19 Jun 1997 to 01 Jul 2005
Address: 19 Widmore Drive,, Massey
Registered address used from 01 Jul 1994 to 01 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lewis, Graham John |
Westgate Auckland 0614 New Zealand |
07 Jun 1990 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lewis, Susan |
Westgate Auckland 0614 New Zealand |
07 Jun 1990 - |
Graham John Lewis - Director
Appointment date: 20 Jun 1990
Address: Westgate, Auckland, 0614 New Zealand
Address used since 14 Jun 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 16 Jun 2020
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 14 Jun 2010
Susan Lewis - Director (Inactive)
Appointment date: 20 Jun 1990
Termination date: 09 Feb 2005
Address: West Harbour,
Address used since 20 Jun 1990
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