General information
Outward Bound I I Investments Limited
Type: NZ Limited Company (Ltd)9429037479060
New Zealand Business Number
981245
Company Number
Registered
Company Status
Outward Bound i I Investments Limited (NZBN 9429037479060) was launched on 07 Oct 1999. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, service). Ridge House, 69 Ridge Road, Howick, Auckland had been their registered address, until 07 Nov 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mcglone, James Daniel (an individual) located at Rd 2, Kaikohe postcode 0472. Businesscheck's information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & service & registered | 07 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Daniel Mcglone
Rd 2, Kaikohe, 0472
Address used since 28 May 2019
R D 2, Kaikohe, 0472
Address used since 05 May 2016 |
Director | 03 Jun 2001 - current |
|
Peter Christopher Mcglone
Torbay, Auckland,
Address used since 07 Oct 1999 |
Director | 07 Oct 1999 - 01 Aug 2014 |
|
Terence Declan Mcglone
Torbay, Auckland,
Address used since 07 Oct 1999 |
Director | 07 Oct 1999 - 30 Jul 2001 |
|
Bernard Joseph Drumm
Bucklands Beach,
Address used since 10 May 2000 |
Director | 10 May 2000 - 03 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical | 28 Feb 2010 - 07 Nov 2016 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Registered & physical | 14 May 2008 - 28 Feb 2010 |
| C/-b J Drumm Chartered Accountant, Level 3, 6 Botany Road, Howick, Manukau | Physical & registered | 24 May 2007 - 14 May 2008 |
| C/- B.j. Drumm, Chartered Accountant, Suite 2, Level 3, Harcourts Building, 6 Botany Road, Howick | Registered & physical | 13 May 2002 - 24 May 2007 |
| 42 Hattaway Ave, Bucklands Beach, Auckland, New Zealand | Registered | 12 Apr 2000 - 13 May 2002 |
| 42 Hattaway Ave, Bucklands Beach, Auckland, New Zealand | Physical | 07 Oct 1999 - 13 May 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglone, James Daniel Individual |
Rd 2 Kaikohe 0472 |
07 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglone, Peter Christopher Individual |
Torbay Auckland |
07 Oct 1999 - 19 Dec 2014 |
Location
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