Outperformance Hub Limited
Type: NZ Limited Company (Ltd)Outperformance Hub Limited (NZBN 9429037608750) was started on 11 May 1999. 3 addresses are currently in use by the company: Po Box 147249, Ponsonby, Auckland, 1144 (type: postal, physical). Villa 10, 386 Richmond Road, Ponsonby, Auckland had been their registered address, until 02 Oct 2009. Outperformance Hub Limited used more aliases, namely: Investors In People New Zealand Limited from 11 May 1999 to 02 Mar 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Stenhouse, Lynley Margaret (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Burgess, Stuart Alan (an individual) - located at Grey Lynn, Auckland. "Administrative service nec" (ANZSIC N729905) is the category the Australian Bureau of Statistics issued Outperformance Hub Limited. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Villa 10, 386 Richmond Road, Ponsonby, Auckland 1021 | Registered & physical & service | 02 Oct 2009 |
| Po Box 147249, Ponsonby, Auckland, 1144 | Postal | 10 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Alan Burgess
Grey Lynn, Auckland, 1021
Address used since 29 Jul 2011 |
Director | 21 Jul 2003 - current |
|
Denise Ann Carter
Howick, Auckland,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 01 Oct 2007 |
|
Victor Raymond Leach
Waller Rd, R D 3, Puni, Pukekohe,
Address used since 11 May 1999 |
Director | 11 May 1999 - 20 Sep 2007 |
|
Nicholas Temple Van Der Walt
Greenhithe, Auckland,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 31 Mar 2005 |
|
Andrew Nicholas Odlin
Mt.roskill, Auckland,
Address used since 11 May 1999 |
Director | 11 May 1999 - 01 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| Villa 10, 386 Richmond Road, Ponsonby, Auckland | Registered & physical | 22 Sep 2005 - 02 Oct 2009 |
| 24 Veronica Street, New Lynn, Auckland | Physical & registered | 20 Dec 2002 - 22 Sep 2005 |
| Walker Dick & Associates, Chartered Accountants Ltd, 24 Veronica Street, New Lynn, Auckland | Physical | 15 Jan 2002 - 20 Dec 2002 |
| Level 1, 644 Great South Road, Greenlane, Auckland | Physical | 15 Jan 2002 - 15 Jan 2002 |
| Horwath Porter Wigglesworth Ltd, Level 14, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland | Registered | 17 Dec 2001 - 20 Dec 2002 |
| Horwath Porter Wigglesworth Limited, Level 14, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland | Physical | 17 Dec 2001 - 15 Jan 2002 |
| Offices Of Porter Wigglesworth & Graybur, Level 14, Tower 2, 55 - 65 Shortland St, Auckland | Registered | 07 Dec 2000 - 17 Dec 2001 |
| Offices Of Porter Wigglesworth & Graybur, Level 14, Tower 2, 55 - 65 Shortland St, Auckland | Registered | 12 Apr 2000 - 07 Dec 2000 |
| Offices Of Porter Wigglesworth & Graybur, Level 14, Tower 2, 55 - 65 Shortland St, Auckland | Physical | 11 May 1999 - 17 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stenhouse, Lynley Margaret Individual |
Grey Lynn Auckland 1021 |
18 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Stuart Alan Individual |
Grey Lynn Auckland 1021 |
16 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Odlin, Andrew Nicholas Individual |
Mt Roskill Auckland |
11 May 1999 - 18 Nov 2004 |
|
Leach, Victor Raymond Individual |
Waller Rd, R D 3 Puni, Pukekohe |
11 May 1999 - 12 Sep 2006 |
|
Leach, Debra Jayne Individual |
Waller Rd, R D 3 Puni, Pukekohe |
11 May 1999 - 27 Jun 2010 |
|
Carter, Denise Ann Individual |
Waller Road, Rd3 Puni Auckland |
12 Sep 2006 - 12 Sep 2006 |
|
Casey, Alan Howard Individual |
Rd 3, Puni Pukekohe |
05 Apr 2005 - 27 Jun 2010 |
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