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Outsourced Etc Nz Limited

Type: NZ Limited Company (Ltd)
9429045873102
NZBN
6191587
Company Number
Registered
Company Status
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
53 The Track
Takanini
Takanini 2112
New Zealand
Other address (Address For Share Register) used since 14 Dec 2016
Po Box 38335
Howick
Auckland 2145
New Zealand
Postal address used since 12 Nov 2020
36a Gosford Drive
Botany Downs
Auckland 2010
New Zealand
Service & physical address used since 03 May 2021

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).

Addresses

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

Contact info
64 9 9730706
12 Dec 2018 Phone
sales@oanz.ltd
12 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Fl Trustees 2016 Limited
Shareholder NZBN: 9429042102717
Te Puke
3187
New Zealand
Individual Collard, Lisa Ann Botany Downs
Auckland
2010
New Zealand
Director Collard, Garreth Nigel Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Collard, Garreth Nigel Botany Downs
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Collard, Lisa Ann Botany Downs
Auckland
2010
New Zealand
Directors

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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