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Outstanding Systems Limited

Type: NZ Limited Company (Ltd)
9429039211163
NZBN
473946
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 06 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lewis, Graham John Westgate
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lewis, Susan Westgate
Auckland
0614
New Zealand
Directors

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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