Outside In (Nz) Limited was launched on 03 Apr 2014 and issued a New Zealand Business Number of 9429041171325. The registered LTD company has been supervised by 2 directors: Ryan William Mcquerry - an active director whose contract started on 03 Apr 2014,
Nicholas Jeremy James Lubeck - an active director whose contract started on 03 Apr 2014.
According to BizDb's data (last updated on 22 Mar 2024), this company filed 1 address: 139 Station Road, Penrose, Auckland, 1061 (category: postal, office).
Up until 12 Nov 2018, Outside In (Nz) Limited had been using 10D Maurice Road, Penrose, Auckland as their registered address.
BizDb found past names for this company: from 01 Apr 2014 to 31 Mar 2017 they were called Smart Environments (Nz) Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
9429041170427 - Biophilia Limited (an other) located at Penrose, Auckland postcode 1061. Outside In (Nz) Limited is categorised as "Plant hiring and tending (of ornamental plants)" (business classification L663950).
Principal place of activity
3/193 Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Previous addresses
Address #1: 10d Maurice Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 26 Jan 2017 to 12 Nov 2018
Address #2: 3/193 Marua Road, Mt Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 08 Apr 2015 to 26 Jan 2017
Address #3: 25 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 03 Apr 2014 to 08 Apr 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Other (Other) | 9429041170427 - Biophilia Limited |
Penrose Auckland 1061 New Zealand |
03 Apr 2014 - |
Ultimate Holding Company
Ryan William Mcquerry - Director
Appointment date: 03 Apr 2014
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 02 Nov 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Apr 2014
Address: Mangawhai, 0573 New Zealand
Address used since 28 Dec 2017
Nicholas Jeremy James Lubeck - Director
Appointment date: 03 Apr 2014
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 29 Nov 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Nov 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 22 Dec 2015
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