Outsourced Etc Nz Limited was started on 14 Dec 2016 and issued a number of 9429045873102. The registered LTD company has been supervised by 1 director, named Garreth Nigel Collard - an active director whose contract started on 14 Dec 2016.
As stated in BizDb's database (last updated on 30 Mar 2024), the company registered 7 addresess: 36A Gosford Drive, Botany Downs, Auckland, 2010 (records address),
36A Gosford Drive, Botany Downs, Auckland, 2010 (shareregister address),
36A Gosford Drive, Botany Downs, Auckland, 2010 (office address),
36A Gosford Drive, Botany Downs, Botany Downs, Auckland, 2010 (delivery address) among others.
Until 10 May 2021, Outsourced Etc Nz Limited had been using 25B Moehau Street, Te Puke, Te Puke as their registered address.
BizDb identified other names for the company: from 08 Dec 2016 to 30 Apr 2018 they were called Outsourced Accounting New Zealand Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Fl Trustees 2016 Limited (an entity) located at Te Puke postcode 3187,
Collard, Lisa Ann (an individual) located at Botany Downs, Auckland postcode 2010,
Collard, Garreth Nigel (a director) located at Botany Downs, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Collard, Garreth Nigel - located at Botany Downs, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Collard, Lisa Ann, located at Botany Downs, Auckland (an individual). Outsourced Etc Nz Limited is categorised as "Bookkeeping service" (business classification M693240).
Other active addresses
Address #4: 36a Gosford Drive, Botany Downs, Auckland, 2010 New Zealand
Registered address used from 10 May 2021
Address #5: 36a Gosford Drive, Botany Downs, Botany Downs, Auckland, 2010 New Zealand
Delivery address used from 07 Jun 2021
Address #6: 36a Gosford Drive, Botany Downs, Auckland, 2010 New Zealand
Office address used from 12 Nov 2021
Address #7: 36a Gosford Drive, Botany Downs, Auckland, 2010 New Zealand
Shareregister & records address used from 29 Aug 2023
Principal place of activity
36a Gosford Drive, Botany Downs, Auckland, 2010 New Zealand
Previous addresses
Address #1: 25b Moehau Street, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 03 Nov 2020 to 10 May 2021
Address #2: 25b Moehau Street, Te Puke, Te Puke, 3119 New Zealand
Physical address used from 03 Nov 2020 to 03 May 2021
Address #3: 43a Rodney Street, Howick, Auckland, 2014 New Zealand
Registered address used from 23 Oct 2019 to 03 Nov 2020
Address #4: 43a Rodney Street, Howick, Auckland, 2014 New Zealand
Physical address used from 15 Oct 2019 to 03 Nov 2020
Address #5: 5a Beckenham Avenue, Royal Oak, Auckland, 1023 New Zealand
Registered address used from 13 Sep 2018 to 23 Oct 2019
Address #6: 5a Beckenham Avenue, Royal Oak, Auckland, 1023 New Zealand
Physical address used from 13 Sep 2018 to 15 Oct 2019
Address #7: 5a Beckenham Avenue, Royal Oak, Auckland, 1023 New Zealand
Physical address used from 20 Oct 2017 to 13 Sep 2018
Address #8: 53 The Track, Takanini, Takanini, 2112 New Zealand
Physical address used from 14 Dec 2016 to 20 Oct 2017
Address #9: 1 No. 1 Road, Te Puke, 3119 New Zealand
Registered address used from 14 Dec 2016 to 13 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Fl Trustees 2016 Limited Shareholder NZBN: 9429042102717 |
Te Puke 3187 New Zealand |
14 Dec 2016 - |
Individual | Collard, Lisa Ann |
Botany Downs Auckland 2010 New Zealand |
14 Dec 2016 - |
Director | Collard, Garreth Nigel |
Botany Downs Auckland 2010 New Zealand |
14 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Collard, Garreth Nigel |
Botany Downs Auckland 2010 New Zealand |
14 Dec 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Collard, Lisa Ann |
Botany Downs Auckland 2010 New Zealand |
14 Dec 2016 - |
Garreth Nigel Collard - Director
Appointment date: 14 Dec 2016
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 10 May 2021
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 12 Nov 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 23 Oct 2019
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 21 Oct 2017
Address: Takanini, Takanini, 2112 New Zealand
Address used since 14 Dec 2016
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