General information

Internet Outpost NZ Limited

Type: NZ Limited Company (Ltd)
9429038064265
New Zealand Business Number
861883
Company Number
Registered
Company Status

Internet Outpost Nz Limited (NZBN 9429038064265) was incorporated on 09 Jul 1997. 2 addresses are currently in use by the company: 27 Shotover Street, Queenstown, 9300 (type: registered, physical). Level 2, Toshiba House, 3 Ferncroft Street, Grafton had been their physical address, up until 20 Feb 2001. Internet Outpost Nz Limited used more names, namely: Ferncroft No 1 Limited from 19 Aug 1998 to 22 Sep 1998, Country Floors Limited (09 Jul 1997 to 19 Aug 1998). 144938 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 144938 shares (100 per cent of shares), namely:
Internet Outpost Corporation (an other) located at Glen Head 11545, New York, United States Of America. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
27 Shotover Street, Queenstown, 9300 Registered & physical & service 20 Feb 2001
Directors
Name and Address Role Period
Potter Wear Polk
86th Street, Apt 14e, New York, 10028
Address used since 09 Sep 2015
Director 23 Sep 1998 - current
Kelly Charles Mackay
Level 1, 74 Ashmore Road, Bundall, Qld, 4217
Address used since 01 Jan 1970
Helensvale, Qld, 4212
Address used since 17 Sep 2018
Director 17 Sep 2018 - current
Alexander Sven Croall
Byron Bay, Nsw, 2481
Address used since 21 Oct 2015
Manunda, Qld, 4870
Address used since 01 Jan 1970
Director 21 Oct 2015 - 17 Sep 2018
Rebecca Jean Atkinson
Smithfield, Cairns, Queensland 4878, Australia,
Address used since 23 Sep 1998
Director 23 Sep 1998 - 19 Dec 2005
Pamela Joan Goodall
Remuera,
Address used since 09 Jul 1997
Director 09 Jul 1997 - 23 Sep 1998
Addresses
Previous address Type Period
Level 2, Toshiba House, 3 Ferncroft Street, Grafton Physical & registered 20 Feb 2001 - 20 Feb 2001
Level 2, Toshiba House, 3 Ferncroft Street, Grafton Registered 11 Apr 2000 - 20 Feb 2001
Financial Data
Financial info
144938
Total number of Shares
March
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 144938
Shareholder Name Address Period
Internet Outpost Corporation
Other (Other)
Glen Head 11545
New York, United States Of America
09 Jul 1997 - current

Ultimate Holding Company
Effective Date 12 Nov 2015
Name Internet Outpost NZ Limited
Type Ltd
Ultimate Holding Company Number 861883
Country of origin NZ
Address 27 Shotover Street
Queenstown 9300
Location
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