Outlet Books Limited
Type: NZ Limited Company (Ltd)Outlet Books Limited (issued an NZ business identifier of 9429035091394) was registered on 10 Nov 2004. 2 addresses are currently in use by the company: 101 Wairau Rd, Takapuna (type: registered, physical). Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland had been their registered address, up to 06 Oct 2005. 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:
Beckett, Christopher Gibbs (an individual) located at Belmont, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Beckett, Jillian Lee (an individual) - located at Belmont, Auckland. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Rd, Takapuna | Registered & physical & service | 06 Oct 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Jillian Lee Beckett
Belmont, Auckland, 0622
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Christopher Gibbs Beckett
Belmont, Auckland, 0622
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Callum James Macdonald
Hauraki, Auckland, 0622
Address used since 06 Oct 2014 |
Director | 10 Nov 2004 - 17 Aug 2017 |
|
John Robert Buchanan
Milford, Auckland,
Address used since 10 Nov 2004 |
Director | 10 Nov 2004 - 10 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland | Registered & physical | 10 Nov 2004 - 06 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, Christopher Gibbs Individual |
Belmont Auckland 0622 |
01 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, Jillian Lee Individual |
Belmont Auckland 0622 |
01 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Callum James Individual |
Hauraki Auckland 0622 |
10 Nov 2004 - 01 Mar 2017 |
|
Buchanan, John Robert Individual |
Milford Auckland |
10 Nov 2004 - 27 Jun 2010 |
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