General information

Outside Images New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036036790
New Zealand Business Number
1291406
Company Number
Registered
Company Status

Outside Images New Zealand Limited (NZBN 9429036036790) was incorporated on 16 Apr 2003. 2 addresses are currently in use by the company: 25A Ararimu Valley Road, Rd 2, Helensville, 0882 (type: registered, physical). 22 Catherine Street, Henderson, Auckland had been their physical address, until 23 Jun 2020. 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:
Brennan, Marion (an individual) located at Waimauku. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Todd, Paul Stuart (an individual) - located at Waimauku, Auckland. The Businesscheck information was last updated on 16 Feb 2024.

Current address Type Used since
25a Ararimu Valley Road, Rd 2, Helensville, 0882 Registered & physical & service 23 Jun 2020
Directors
Name and Address Role Period
Paul Stuart Todd
Rd 2, Waimauku, 0882
Address used since 21 Oct 2015
Director 21 Oct 2015 - current
Marion Brennan
Waimauku,
Address used since 16 Apr 2003
Director 16 Apr 2003 - 29 Oct 2015
Addresses
Previous address Type Period
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered 06 May 2019 - 23 Jun 2020
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Physical & registered 09 Nov 2005 - 06 May 2019
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Physical & registered 08 Nov 2005 - 09 Nov 2005
C/- Patten Brumby Limited, Lincoln Manor, 293 Lincoln Road, Henderson Physical & registered 16 Apr 2003 - 08 Nov 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brennan, Marion
Individual
Waimauku
16 Apr 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Todd, Paul Stuart
Individual
Waimauku
Auckland
0882
16 Apr 2003 - current
Location