General information
Outpost Central Limited
Type: NZ Limited Company (Ltd)9429036650507
New Zealand Business Number
1184107
Company Number
Registered
Company Status
Outpost Central Limited (issued an NZ business identifier of 9429036650507) was incorporated on 25 Jan 2002. 5 addresess are in use by the company: Level 2, 16 York Street, Parnell, Auckland, 1052 (type: delivery, office). Level 7, 5 Short Street, Newmarket, Auckland had been their registered address, up to 23 Feb 2021. Outpost Central Limited used more names, namely: Coeus Limited from 25 Jan 2002 to 29 Jun 2007. 12315 shares are issued to 20 shareholders who belong to 15 shareholder groups. The first group contains 1 entity and holds 142 shares (1.15% of shares), namely:
Chang, Jacqueline (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 3.39% of all shares (exactly 417 shares); it includes
Enumero Group Pty Ltd (an other) - located at Claremont, Western Australia. Next there is the third group of shareholders, share allotment (155 shares, 1.26%) belongs to 1 entity, namely:
Van Der Vyver, Johannes, located at Torbay, Auckland (an individual). Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 99308, Newmarket, Auckland, 1149 | Postal | 04 Aug 2020 |
| Level 2, 16 York Street, Parnell, Auckland, 1052 | Physical & registered & service | 23 Feb 2021 |
| Level 2, 16 York Street, Parnell, Auckland, 1052 | Delivery & office | 30 Jul 2021 |
Contact info
64 9 5798404
Phone (Phone)
www.mywildeye.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Andrew Riddell
Sandringham, Auckland, 1025
Address used since 26 Mar 2008 |
Director | 25 Jan 2002 - current |
|
Jedd Forbes
St Heliers, Auckland, 1071
Address used since 15 Jul 2016 |
Director | 20 Mar 2008 - current |
|
Marcel Blake
Mount Roskill, Auckland 1004,
Address used since 01 Jul 2004 |
Director | 25 Jan 2002 - 22 Jun 2005 |
|
Jose Fowler
Mount Eden, Auckland 1003,
Address used since 01 Jul 2004 |
Director | 25 Jan 2002 - 22 Jun 2005 |
Addresses
Principal place of activity
| Level 7, 5 Short Street, Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 5 Short Street, Newmarket, Auckland, 1023 | Registered & physical | 19 Aug 2015 - 23 Feb 2021 |
| L3 128 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 26 Jul 2012 - 19 Aug 2015 |
| 3 Cain Road, Penrose, Auckland | Registered & physical | 28 Aug 2009 - 26 Jul 2012 |
| 98 Selwyn Avenue, Mission Bay, Auckland 1005 | Physical | 15 May 2006 - 28 Aug 2009 |
| 639 Glenfield Road, Glenfield, Auckland 1310 | Physical | 02 Sep 2003 - 15 May 2006 |
| 98 Selwyn Avenue, Mission Bay, Auckland 1005 | Registered | 02 Sep 2003 - 28 Aug 2009 |
| 98 Selwyn Ave, Mission Bay, Auckland | Registered & physical | 25 Jan 2002 - 02 Sep 2003 |
Financial Data
Financial info
12315
Total number of Shares
July
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 142
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Jacqueline Individual |
Mount Albert Auckland 1025 |
05 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 417
| Shareholder Name | Address | Period |
|---|---|---|
|
Enumero Group Pty Ltd Other (Other) |
Claremont Western Australia 6010 |
29 Jul 2016 - current |
Shares Allocation #3 Number of Shares: 155
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Vyver, Johannes Individual |
Torbay Auckland 0630 |
17 Oct 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell, James Andrew Individual |
Sandringham Auckland 1025 |
08 Apr 2005 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecogent Limited Other (Other) |
Mission Bay Auckland 1071 |
01 Jul 2004 - current |
Shares Allocation #6 Number of Shares: 3899
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell, James Andrew Individual |
Sandringham Auckland 1025 |
25 Jan 2002 - current |
Shares Allocation #7 Number of Shares: 3898
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, Jedd Alan Individual |
St Heliers Auckland 1071 |
01 Jul 2004 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Yin, Zili Individual |
Ellerslie Auckland 1051 |
19 Dec 2018 - current |
Shares Allocation #9 Number of Shares: 267
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell, Susan Joy Individual |
Mission Bay Auckland 1071 |
29 Jun 2007 - current |
|
Riddell, Peter John Individual |
Mission Bay Auckland 1071 |
29 Jun 2007 - current |
Shares Allocation #10 Number of Shares: 481
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, Bruce Alan Individual |
St Heliers Auckland 1071 |
29 Jun 2007 - current |
|
Forbes, Marianne Individual |
St Heliers Auckland 1071 |
27 Aug 2014 - current |
Shares Allocation #11 Number of Shares: 790
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, Bruce Alan Individual |
St Heliers Auckland 1071 |
01 Jul 2004 - current |
Shares Allocation #12 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Coupe, Russell Edward Individual |
Waggrakine, Western Australia 6530 |
05 Jul 2019 - current |
|
Coupe, Patricia Dorothy Individual |
Waggrakine, Western Australia 6530 |
05 Jul 2019 - current |
Shares Allocation #13 Number of Shares: 112
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Darren Individual |
Grey Lynn Auckland 1021 |
17 Oct 2019 - current |
|
Andrews, Hannah Individual |
Grey Lynn Auckland 1021 |
17 Oct 2019 - current |
|
Andrews, Troy Individual |
Grey Lynn Auckland 1021 |
17 Oct 2019 - current |
Shares Allocation #14 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, Jedd Alan Individual |
St Heliers Auckland 1071 |
01 Jul 2004 - current |
Shares Allocation #15 Number of Shares: 111
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell, Susan Joy Individual |
Mission Bay Auckland 1071 |
29 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vlatovich&mcgowan Trustees Limited Other |
01 Jul 2004 - 08 Apr 2005 | |
|
Fowler, Sally Anne Individual |
Mount Eden Auckland 1003 |
01 Jul 2004 - 08 Apr 2005 |
|
Van Der Vyer, Johannes Hendrik Individual |
Torbay Auckland 0630 |
05 Sep 2017 - 17 Oct 2023 |
|
Forbes Norwell, Matthew Individual |
Mount Eden Auckland 1024 |
27 Aug 2014 - 05 Jul 2019 |
|
Van Der Vyer, Johannes Hendrik Individual |
Torbay Auckland 0630 |
05 Sep 2017 - 17 Oct 2023 |
|
Van Der Vyer, Johannes Hendrik Individual |
Torbay Auckland 0630 |
05 Sep 2017 - 17 Oct 2023 |
|
Whitehead, Donald Bramhall Individual |
Mission Bay Auckland 1005 |
01 Jul 2004 - 29 Jul 2016 |
|
Blake, Marcel David Individual |
Mount Roskill Auckland 1004 |
25 Jan 2002 - 08 Apr 2005 |
|
Troy Andrews, Hannah Andrews And Darren White Other |
17 Oct 2019 - 17 Oct 2019 | |
|
Fowler, Jose Luis Individual |
Mount Eden Auckland 1003 |
25 Jan 2002 - 08 Apr 2005 |
|
Null - Vlatovich&mcgowan Trustees Limited Other |
01 Jul 2004 - 08 Apr 2005 |
Location
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