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Outward Limited

Type: NZ Limited Company (Ltd)
9429042384236
NZBN
6009752
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 2
29 Waterloo Road
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 11 Apr 2017
Level 2
29 Waterloo Road
Lower Hutt 5010
New Zealand
Office & delivery address used since 04 Mar 2020
Po Box 30566
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 03 Feb 2021

Outward Limited was started on 13 Jun 2016 and issued an NZ business identifier of 9429042384236. The registered LTD company has been supervised by 3 directors: Peter Andrew Dowell - an active director whose contract began on 13 Jun 2016,
Erin Craig Walshe - an inactive director whose contract began on 13 Jun 2016 and was terminated on 13 Apr 2023,
Andrew Mueller - an inactive director whose contract began on 13 Jun 2016 and was terminated on 17 Aug 2018.
According to our data (last updated on 22 Mar 2024), this company uses 1 address: Po Box 30566, Lower Hutt, Lower Hutt, 5040 (type: postal, office).
Up to 11 Apr 2017, Outward Limited had been using Level 5, Change House, 150 Featherston St, Wellington as their physical address.
A total of 6000000 shares are allotted to 16 groups (16 shareholders in total). In the first group, 78078 shares are held by 1 entity, namely:
Playmaker Labs Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 1.3 per cent shares (exactly 78077 shares) and includes
Watson, Darren - located at Rd 6, Matakana.
The 3rd share allocation (695055 shares, 11.58%) belongs to 1 entity, namely:
Dowell, Peter Andrew, located at Wadestown, Wellington (a director). Outward Limited was classified as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

Level 2, 29 Waterloo Road, Lower Hutt, 5010 New Zealand


Previous address

Address #1: Level 5, Change House, 150 Featherston St, Wellington, 6011 New Zealand

Physical & registered address used from 13 Jun 2016 to 11 Apr 2017

Contact info
64 02776 55663
Phone
erin@pricemaker.co.nz
Email
https://outward.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 6000000

Annual return filing month: February

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78078
Entity (NZ Limited Company) Playmaker Labs Limited
Shareholder NZBN: 9429048595834
Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 78077
Individual Watson, Darren Rd 6
Matakana
0986
New Zealand
Shares Allocation #3 Number of Shares: 695055
Director Dowell, Peter Andrew Wadestown
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 20000
Entity (NZ Limited Company) Eldorado International Investments Limited
Shareholder NZBN: 9429035790501
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 75000
Entity (NZ Limited Company) Asterix Holdings Limited
Shareholder NZBN: 9429037182342
Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 4613790
Entity (NZ Limited Company) Pricemaker Limited
Shareholder NZBN: 9429032847307
29 Waterloo Road
Lower Hutt
5010
New Zealand
Shares Allocation #7 Number of Shares: 10000
Individual Mccarthy, Patrick Devonport
Auckland
0624
New Zealand
Shares Allocation #8 Number of Shares: 35000
Individual Armstrong, Colin Desa Sri Kartamas
Kuala Lumpur
50480
Malaysia
Shares Allocation #9 Number of Shares: 10000
Individual Harland, Cameron Wadestown
Wellington
6012
New Zealand
Shares Allocation #10 Number of Shares: 90000
Individual Smith, Frank Te Aro
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 50000
Individual O'kelly, Ciaran Brooklyn
Wellington
6021
New Zealand
Shares Allocation #12 Number of Shares: 125000
Individual Niupopo, Joseph Mount Albert
Auckland
1025
New Zealand
Shares Allocation #13 Number of Shares: 50000
Individual Rigby, Alan Havelock North
Havelock North
4130
New Zealand
Shares Allocation #14 Number of Shares: 10000
Individual Morrison, Benjamin 41 Shortland St
Auckland
1010
New Zealand
Shares Allocation #15 Number of Shares: 50000
Other (Other) Mcelligott Family Trust Mundingburra
Townsville
4812
Australia
Shares Allocation #16 Number of Shares: 10000
Individual Young, James Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Christopher Northland
Wellington
6012
New Zealand
Individual Kettle, Hugh Karori
Wellington
6012
New Zealand
Individual Nunns, Amon Khandallah
Wellington
6035
New Zealand
Individual Oppenhuis, Dean Northland
Wellington
6012
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pricemaker Limited
Name
Ltd
Type
2109736
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Andrew Dowell - Director

Appointment date: 13 Jun 2016

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 13 Jun 2016


Erin Craig Walshe - Director (Inactive)

Appointment date: 13 Jun 2016

Termination date: 13 Apr 2023

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 13 Jun 2016


Andrew Mueller - Director (Inactive)

Appointment date: 13 Jun 2016

Termination date: 17 Aug 2018

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 13 Jun 2016

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