General information

Outperformance Hub Limited

Type: NZ Limited Company (Ltd)
9429037608750
New Zealand Business Number
955790
Company Number
Registered
Company Status
N729905 - N729905 Administrative Service Nec
Industry classification codes with description

Outperformance Hub Limited (NZBN 9429037608750) was started on 11 May 1999. 1 address is currently in use by the company: Villa 10, 386 Richmond Road, Ponsonby, Auckland 1021 (type: registered, physical). Villa 10, 386 Richmond Road, Ponsonby, Auckland had been their registered address, until 02 Oct 2009. Outperformance Hub Limited used more aliases, namely: Investors In People New Zealand Limited from 11 May 1999 to 02 Mar 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Stuart Burgess (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lynley Stenhouse (an individual) - located at Grey Lynn, Auckland. "N729905 Administrative service nec" (ANZSIC N729905) is the category the Australian Bureau of Statistics issued Outperformance Hub Limited. Businesscheck's information was last updated on 06 Nov 2020.

Current address Type Used since
Villa 10, 386 Richmond Road, Ponsonby, Auckland 1021 Registered & physical 02 Oct 2009
Contact info
64 27 4588930
Phone (Phone)
stuart@outperformancehub.co.nz
Email
www.outperformancehub.co.nz
Website
Directors
Name and Address Role Period
Stuart Alan Burgess
Grey Lynn, Auckland, 1021
Address used since 29 Jul 2011
Director 21 Jul 2003 - current
Denise Ann Carter
Howick, Auckland,
Address used since 01 Jul 2004
Director 01 Jul 2004 - 01 Oct 2007
Victor Raymond Leach
Waller Rd, R D 3, Puni, Pukekohe,
Address used since 11 May 1999
Director 11 May 1999 - 20 Sep 2007
Nicholas Temple Van Der Walt
Greenhithe, Auckland,
Address used since 01 Jul 2004
Director 01 Jul 2004 - 31 Mar 2005
Andrew Nicholas Odlin
Mt.roskill, Auckland,
Address used since 11 May 1999
Director 11 May 1999 - 01 Mar 2004
Addresses
Previous address Type Period
Villa 10, 386 Richmond Road, Ponsonby, Auckland Registered & physical 22 Sep 2005 - 02 Oct 2009
24 Veronica Street, New Lynn, Auckland Physical & registered 20 Dec 2002 - 22 Sep 2005
Level 1, 644 Great South Road, Greenlane, Auckland Physical 15 Jan 2002 - 15 Jan 2002
Walker Dick & Associates, Chartered Accountants Ltd, 24 Veronica Street, New Lynn, Auckland Physical 15 Jan 2002 - 20 Dec 2002
Horwath Porter Wigglesworth Limited, Level 14, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland Physical 17 Dec 2001 - 15 Jan 2002
Horwath Porter Wigglesworth Ltd, Level 14, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland Registered 17 Dec 2001 - 20 Dec 2002
Offices Of Porter Wigglesworth & Graybur, Level 14, Tower 2, 55 - 65 Shortland St, Auckland Registered 07 Dec 2000 - 17 Dec 2001
Offices Of Porter Wigglesworth & Graybur, Level 14, Tower 2, 55 - 65 Shortland St, Auckland Registered 12 Apr 2000 - 07 Dec 2000
Offices Of Porter Wigglesworth & Graybur, Level 14, Tower 2, 55 - 65 Shortland St, Auckland Physical 11 May 1999 - 17 Dec 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Stuart Alan Burgess
Individual
Grey Lynn
Auckland
1021
16 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lynley Margaret Stenhouse
Individual
Grey Lynn
Auckland
1021
18 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Victor Raymond Leach
Individual
Waller Rd, R D 3
Puni, Pukekohe
11 May 1999 - 12 Sep 2006
Debra Jayne Leach
Individual
Waller Rd, R D 3
Puni, Pukekohe
11 May 1999 - 27 Jun 2010
Denise Ann Carter
Individual
Waller Road, Rd3 Puni
Auckland
12 Sep 2006 - 12 Sep 2006
Alan Howard Casey
Individual
Rd 3, Puni
Pukekohe
05 Apr 2005 - 27 Jun 2010
Andrew Nicholas Odlin
Individual
Mt Roskill
Auckland
11 May 1999 - 18 Nov 2004
Location
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