General information

Outer Limits Marine Limited

Type: NZ Limited Company (Ltd)
9429036509584
New Zealand Business Number
1208281
Company Number
Registered
Company Status

Outer Limits Marine Limited (issued an NZ business identifier of 9429036509584) was launched on 15 May 2002. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their registered address, up until 06 Jan 2003. Outer Limits Marine Limited used more aliases, namely: Outer Limits Limited from 15 May 2002 to 15 May 2002. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ryan, John Nicholas (a director) located at Auckland postcode 2576. Our database was updated on 20 Feb 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 06 Jan 2003
Directors
Name and Address Role Period
John Nicholas Ryan
Auckland, 2576
Address used since 14 Oct 2019
Director 14 Oct 2019 - current
Phillip Edward Ryan
Rd 1, Manurewa, 2576
Address used since 21 May 2012
Director 15 May 2002 - 14 Oct 2019
Vivien Mary Ryan
Conifer Grove, Takanini, 2112
Address used since 15 May 2002
Director 15 May 2002 - 29 Jul 2011
Addresses
Previous address Type Period
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Registered & physical 15 May 2002 - 06 Jan 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ryan, John Nicholas
Director
Auckland
2576
26 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Phillip Edward
Individual
Rd 1
Manurewa
2576
15 May 2002 - 26 May 2020
Ryan, Vivien Mary
Individual
Conifer Grove
Manurewa
15 May 2002 - 10 Nov 2009
Location
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