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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gibbons, Brian Leslie Individual |
Arkles Bay Whangaparaoa 0932 |
10 Jun 1996 - current |
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 |