General information

Outsourced Etc NZ Limited

Type: NZ Limited Company (Ltd)
9429045873102
New Zealand Business Number
6191587
Company Number
Registered
Company Status
M693240 - Bookkeeping Service
Industry classification codes with description

Outsourced Etc Nz Limited (issued an NZBN of 9429045873102) was registered on 14 Dec 2016. 8 addresess are in use by the company: 36A Gosford Drive, Botany Downs, Auckland, 2010 (type: records, shareregister). 25B Moehau Street, Te Puke, Te Puke had been their registered address, until 10 May 2021. Outsourced Etc Nz Limited used other names, namely: Outsourced Accounting New Zealand Limited from 08 Dec 2016 to 30 Apr 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Fl Trustees 2016 Limited (an entity) located at Te Puke postcode 3187,
Collard, Lisa Ann (an individual) located at Botany Downs, Auckland postcode 2010,
Collard, Garreth Nigel (a director) located at Botany Downs, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Collard, Garreth Nigel (a director) - located at Botany Downs, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Collard, Lisa Ann, located at Botany Downs, Auckland (an individual). "Bookkeeping service" (business classification M693240) is the classification the Australian Bureau of Statistics issued to Outsourced Etc Nz Limited. Our information was updated on 18 Feb 2024.

Current address Type Used since
53 The Track, Takanini, Takanini, 2112 Other (Address For Share Register) 14 Dec 2016
Po Box 38335, Howick, Auckland, 2145 Postal 12 Nov 2020
36a Gosford Drive, Botany Downs, Auckland, 2010 Service & physical 03 May 2021
36a Gosford Drive, Botany Downs, Auckland, 2010 Registered 10 May 2021
Contact info
64 9 9730706
Phone (Phone)
sales@oanz.ltd
Email
No website
Website
Directors
Name and Address Role Period
Garreth Nigel Collard
Botany Downs, Auckland, 2010
Address used since 10 May 2021
Te Puke, Te Puke, 3119
Address used since 12 Nov 2020
Howick, Auckland, 2014
Address used since 23 Oct 2019
Royal Oak, Auckland, 1023
Address used since 21 Oct 2017
Takanini, Takanini, 2112
Address used since 14 Dec 2016
Director 14 Dec 2016 - current
Addresses
Other active addresses
Type Used since
36a Gosford Drive, Botany Downs, Auckland, 2010 Registered 10 May 2021
36a Gosford Drive, Botany Downs, Botany Downs, Auckland, 2010 Delivery 07 Jun 2021
36a Gosford Drive, Botany Downs, Auckland, 2010 Office 12 Nov 2021
36a Gosford Drive, Botany Downs, Auckland, 2010 Shareregister & records 29 Aug 2023
Principal place of activity
36a Gosford Drive , Botany Downs , Auckland , 2010
Previous address Type Period
25b Moehau Street, Te Puke, Te Puke, 3119 Registered 03 Nov 2020 - 10 May 2021
25b Moehau Street, Te Puke, Te Puke, 3119 Physical 03 Nov 2020 - 03 May 2021
43a Rodney Street, Howick, Auckland, 2014 Registered 23 Oct 2019 - 03 Nov 2020
43a Rodney Street, Howick, Auckland, 2014 Physical 15 Oct 2019 - 03 Nov 2020
5a Beckenham Avenue, Royal Oak, Auckland, 1023 Registered 13 Sep 2018 - 23 Oct 2019
5a Beckenham Avenue, Royal Oak, Auckland, 1023 Physical 13 Sep 2018 - 15 Oct 2019
5a Beckenham Avenue, Royal Oak, Auckland, 1023 Physical 20 Oct 2017 - 13 Sep 2018
53 The Track, Takanini, Takanini, 2112 Physical 14 Dec 2016 - 20 Oct 2017
1 No. 1 Road, Te Puke, 3119 Registered 14 Dec 2016 - 13 Sep 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fl Trustees 2016 Limited
Shareholder NZBN: 9429042102717
Entity (NZ Limited Company)
Te Puke
3187
14 Dec 2016 - current
Collard, Lisa Ann
Individual
Botany Downs
Auckland
2010
14 Dec 2016 - current
Collard, Garreth Nigel
Director
Botany Downs
Auckland
2010
14 Dec 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Collard, Garreth Nigel
Director
Botany Downs
Auckland
2010
14 Dec 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Collard, Lisa Ann
Individual
Botany Downs
Auckland
2010
14 Dec 2016 - current
Location
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