General information

Outer Site Technology Limited

Type: NZ Limited Company (Ltd)
9429038299919
New Zealand Business Number
812757
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Outer Site Technology Limited (New Zealand Business Number 9429038299919) was incorporated on 10 Jun 1996. 3 addresses are in use by the company: 33 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 (type: registered, service). 14 New Dawn Lane, Albany Heights, Auckland had been their registered address, up to 17 Jul 2023. Outer Site Technology Limited used more names, namely: Huron Holdings No. 34 Limited from 10 Jun 1996 to 03 Sep 1997. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibbons, Brian Leslie (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. Our database was last updated on 07 Mar 2024.

Current address Type Used since
Po Box 100548, North Shore, Auckland, 0745 Postal 02 Sep 2020
14 New Dawn Lane, Albany Heights, Auckland, 0632 Physical 12 Jul 2022
33 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 Registered & service 17 Jul 2023
Contact info
64 9 4438890
Phone (Phone)
brian@pcx.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Leslie Gibbons
Albany Heights, Auckland, 0632
Address used since 28 Mar 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 Jul 2021
Glenfield, Auckland, 0629
Address used since 22 Jul 2016
Director 02 Sep 1997 - current
Peter John Kendall
Northcote, Auckland,
Address used since 10 Jun 1996
Director 10 Jun 1996 - 02 Sep 1997
Addresses
Principal place of activity
15 Ramillies Place , Glenfield , Auckland , 0629
Previous address Type Period
14 New Dawn Lane, Albany Heights, Auckland, 0632 Registered & service 12 Jul 2022 - 17 Jul 2023
49 Waiora Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 03 Aug 2021 - 12 Jul 2022
15 Ramillies Place, Glenfield, Auckland, 0629 Registered & physical 28 Aug 2020 - 03 Aug 2021
3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 Physical & registered 02 Feb 2015 - 28 Aug 2020
3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 Physical & registered 01 Aug 2013 - 02 Feb 2015
3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 Registered & physical 15 Apr 2010 - 01 Aug 2013
Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City Registered 31 Jul 2009 - 15 Apr 2010
Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City Physical 31 Jul 2009 - 31 Jul 2009
Brian Anderson Accounting Services Ltd, 2nd Floor, Nzi House, 507 Lake Road, Takapuna, Auckland Registered 17 Aug 2006 - 31 Jul 2009
Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland Physical 17 Aug 2006 - 31 Jul 2009
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland Physical & registered 11 Jun 2004 - 17 Aug 2006
C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland Registered 11 Apr 2000 - 11 Jun 2004
C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland Physical 10 Jun 1996 - 11 Jun 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gibbons, Brian Leslie
Individual
Arkles Bay
Whangaparaoa
0932
10 Jun 1996 - current
Location
Companies nearby
Hunter Homes Limited
Suite 03, 507 Lake Road
Maximum Power Limited
3rd Floor, 507 Lake Road
Blue Water Properties Limited
3rd Floor, 507 Lake Road
Dark Bay Limited
3rd Floor, 507 Lake Road
Arborlab Consultancy Services Limited
3rd Floor, 507 Lake Road
One Beach Road Limited
3rd Floor, 507 Lake Road