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General information

Outer Spaces Limited

Type: NZ Limited Company (Ltd)
9429033160344
New Zealand Business Number
1980874
Company Number
Registered
Company Status

Outer Spaces Limited (issued a New Zealand Business Number of 9429033160344) was started on 04 Sep 2007. 4 addresses are currently in use by the company: 25 Thorn Road, Waihi, Waihi, 3610 (type: registered, service). 13-4 Talisman Drive, Katikati had been their physical address, up to 30 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Perham, Desiree Jane (an individual) located at Waihi Beach postcode 3611. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Whistler, Adrian Charles (an individual) - located at Waihi Beach. Our information was updated on 20 Mar 2024.

Current address Type Used since
13 - B 4 Talisman Drive, Katikati, 3129 Physical & registered & service 30 Apr 2019
25 Thorn Road, Waihi, Waihi, 3610 Registered & service 19 Apr 2023
Last updated:
Directors
Name and Address Role Period
Adrian Charles Whistler
Waihi Beach, Waihi Beach, 3611
Address used since 11 Apr 2023
Waihi Beach, Waihi Beach, 3611
Address used since 13 Apr 2017
Waihi Beach, 3611
Address used since 07 Apr 2020
Director 04 Sep 2007 - current
Desiree Jane Perham
Waihi Beach, Waihi Beach, 3611
Address used since 11 Apr 2023
Waihi Beach, Waihi Beach, 3611
Address used since 13 Apr 2017
Waihi Beach, 3611
Address used since 07 Apr 2020
Director 04 Sep 2007 - current
Addresses
Previous address Type Period
13-4 Talisman Drive, Katikati, 3129 Physical & registered 09 Oct 2012 - 30 Apr 2019
58 Wharf Street, Tauranga, 3110 Physical & registered 20 Apr 2011 - 09 Oct 2012
Waihi Accounting & Taxation Services, 52 Seddon Street, Waihi Physical & registered 04 Sep 2007 - 20 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Perham, Desiree Jane
Individual 		Waihi Beach
3611 		04 Sep 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whistler, Adrian Charles
Individual 		Waihi Beach
3611 		04 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Accudire Trustees Limited
Shareholder NZBN: 9429031185578
Company Number: 3311949
Entity 		19 Jan 2012 - 21 May 2014
Whisper Trust
Other 		19 Jan 2012 - 19 Jan 2012
Accudire Trustees Limited
Shareholder NZBN: 9429031185578
Company Number: 3311949
Entity 		19 Jan 2012 - 21 May 2014
Null - Whisper Trust
Other 		19 Jan 2012 - 19 Jan 2012
Location
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