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Outside In (nz) Limited

Type: NZ Limited Company (Ltd)
9429041171325
NZBN
5100062
Company Number
Registered
Company Status
L663950
Industry classification code
Plant Hiring And Tending (of Ornamental Plants)
Industry classification description
Current address
139 Station Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 12 Nov 2018
139 Station Road
Penrose
Auckland 1061
New Zealand
Postal & office & delivery address used since 15 Nov 2021

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).

Addresses

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

Contact info
64 21 1652424
Phone
64 292 6141
15 Nov 2021 Phone
accounts@outsidein.net.nz
15 Nov 2021 nzbn-reserved-invoice-email-address-purpose
contact@outsidein.net.nz
03 Nov 2018 Email
www.outsidein.net.nz
03 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Other (Other) 9429041170427 - Biophilia Limited Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

Biophilia Limited
Name
Ltd
Type
5098181
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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