General information

Outsource Limited

Type: NZ Limited Company (Ltd)
9429033532325
New Zealand Business Number
1920919
Company Number
Registered
Company Status

Outsource Limited (issued an NZBN of 9429033532325) was launched on 21 Mar 2007. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, until 27 Oct 2015. 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:
Mccormick, Stephen Damian (an individual) located at St Heliers, Auckland postcode 1071,
Tim Fleming Associates Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052,
Mccormick, Annamarie (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mccormick, Annamarie (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mccormick, Stephen Damian, located at St Heliers, Auckland (an individual). Our database was updated on 27 Feb 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 27 Oct 2015
Directors
Name and Address Role Period
Annamarie Mccormick
St Heliers, Auckland, 1071
Address used since 24 Oct 2018
Glendowie, Auckland, 1071
Address used since 22 Jul 2010
Director 21 Mar 2007 - current
Stephen Damian Mccormick
St Heliers, Auckland, 1071
Address used since 24 Oct 2018
Glendowie, Auckland, 1071
Address used since 04 Aug 2010
Director 01 Apr 2010 - current
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland Registered & physical 05 Jun 2008 - 27 Oct 2015
2/116 St Johns Road, Meadowbank, Auckland Registered & physical 21 Mar 2007 - 05 Jun 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mccormick, Stephen Damian
Individual
St Heliers
Auckland
1071
21 Jul 2010 - current
Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Entity (NZ Limited Company)
Parnell
Auckland
1052
21 Jul 2010 - current
Mccormick, Annamarie
Individual
St Heliers
Auckland
1071
21 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccormick, Annamarie
Individual
St Heliers
Auckland
1071
21 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccormick, Stephen Damian
Individual
St Heliers
Auckland
1071
21 Jul 2010 - current
Location
Companies nearby
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace