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).
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
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 | Period |
---|---|---|---|
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 |
23 Dec 2020 - |
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 |
23 Dec 2020 - |
Shares Allocation #3 Number of Shares: 150000 | |||
Individual | Imche Fourie |
Mount Eden Auckland 1024 New Zealand |
28 Oct 2020 - |
Shares Allocation #4 Number of Shares: 449999 | |||
Individual | Will Barker |
Glendowie Auckland 1071 New Zealand |
12 Dec 2016 - |
Shares Allocation #5 Number of Shares: 750001 | |||
Director | Matthew Rowe |
Farm Cove Auckland 2012 New Zealand |
12 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Imche Fourie |
Mount Eden Auckland 1024 New Zealand |
15 Jul 2020 - 28 Oct 2020 |
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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