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Outset Ventures Limited

Type: NZ Limited Company (Ltd)
9429045874253
NZBN
6181249
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
40 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Physical address used since 17 Jul 2020
40 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Registered address used since 03 Aug 2021

Outset Ventures Limited was registered on 12 Dec 2016 and issued a number of 9429045874253. This registered LTD company has been run by 2 directors: Matthew James Rowe - an active director whose contract began on 12 Dec 2016,
Matthew Rowe - an active director whose contract began on 12 Dec 2016.
As stated in BizDb's database (updated on 21 Sep 2021), the company uses 1 address: 40 Kenwyn Street, Parnell, Auckland, 1052 (category: registered, physical).
Up to 03 Aug 2021, Outset Ventures Limited had been using 73 Church Street, Onehunga, Auckland as their registered address.
BizDb identified previous names used by the company: from 25 Nov 2016 to 17 May 2021 they were named Level Two Holdings Limited.
A total of 2500000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 1050000 shares are held by 1 entity, namely:
Icehouse Ventures Nominees Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 4% shares (exactly 100000 shares) and includes
K One W One (No 5) Limited - located at Auckland Central, Auckland.
The next share allotment (150000 shares, 6%) belongs to 1 entity, namely:
Imche Fourie, located at Mount Eden, Auckland (an individual). Outset Ventures Limited was classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Previous addresses

Address #1: 73 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 14 Jun 2021 to 03 Aug 2021

Address #2: 40 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 17 Jul 2020 to 14 Jun 2021

Address #3: 136 Bramley Drive, Farm Cove, Auckland, 2012 New Zealand

Registered & physical address used from 07 Dec 2018 to 17 Jul 2020

Address #4: 24 Balfour Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Dec 2016 to 07 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 2500000

Annual return filing month: August

Annual return last filed: 03 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1050000
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 100000
Entity (NZ Limited Company) K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 150000
Individual Imche Fourie Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 449999
Individual Will Barker Glendowie
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 750001
Director Matthew Rowe Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Imche Fourie Mount Eden
Auckland
1024
New Zealand
Directors

Matthew James Rowe - Director

Appointment date: 12 Dec 2016

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 29 Nov 2018


Matthew Rowe - Director

Appointment date: 12 Dec 2016

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 12 Dec 2016

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 29 Nov 2018

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