Outsourcing New Zealand Limited

Outsourcing New Zealand Limited was launched on 31 Mar 2016 and issued a business number of 9429042269908. The registered LTD company has been run by 4 directors: Susan Jane Gernhoefer - an active director whose contract began on 07 Feb 2017,
Ian Craig Gernhoefer - an active director whose contract began on 07 Feb 2018,
Alexander Zilionis - an inactive director whose contract began on 31 Mar 2016 and was terminated on 10 Jan 2018,
Reena Lal - an inactive director whose contract began on 07 Feb 2017 and was terminated on 23 May 2017.
As stated in BizDb's information (last updated on 06 Apr 2024), this company filed 1 address: 22 Penetaka Heights, Pyes Pa, Tauranga, 3112 (type: registered, service).
Up until 09 Nov 2021, Outsourcing New Zealand Limited had been using 22 Penetaka Heights, Pyes Pa, Tauranga as their registered address.
BizDb found past names used by this company: from 31 Mar 2016 to 15 Aug 2017 they were named Outcomes By Design Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Katyarth Udayan, Santosh Kumar (an individual) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 48 per cent shares (exactly 48 shares) and includes
Gernhoefer, Ian Craig - located at Pyes Pa, Tauranga.
The 3rd share allotment (51 shares, 51%) belongs to 1 entity, namely:
Gernhoefer, Susan Jane, located at Whataupoko, Gisborne (an individual). Outsourcing New Zealand Limited is classified as "Business consultant service" (business classification M696205).

Principal place of activity

1277 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Previous addresses

Address #1: 22 Penetaka Heights, Pyes Pa, Tauranga, 3112 New Zealand

Registered address used from 11 Mar 2020 to 09 Nov 2021

Address #2: 1277 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Physical address used from 14 Feb 2018 to 09 Nov 2021

Address #3: 1277 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Registered address used from 14 Feb 2018 to 11 Mar 2020

Address #4: 281 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 31 Mar 2016 to 14 Feb 2018

Previous Shareholders

Susan Jane Gernhoefer - Director

Appointment date: 07 Feb 2017

Ian Craig Gernhoefer - Director

Appointment date: 07 Feb 2018

Alexander Zilionis - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 10 Jan 2018

Reena Lal - Director (Inactive)

Appointment date: 07 Feb 2017

Termination date: 23 May 2017