General information
Outsource Services Limited
Type: NZ Limited Company (Ltd)9429038254451
New Zealand Business Number
822885
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Outsource Services Limited (issued an NZBN of 9429038254451) was registered on 20 Aug 1996. 5 addresess are currently in use by the company: 1092 Ararimu Road, Rd 3, Drury, 2579 (type: postal, office). Ararimu Road, R D 3, Drury, Auckland had been their registered address, until 07 May 2003. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4998 shares (99.96% of shares), namely:
Oaks Family Trustee Limited (an entity) located at Rd 3, Drury postcode 2579. "Business consultant service" (business classification M696205) is the classification the ABS issued to Outsource Services Limited. Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1092 Ararimu Road, Rd 3, Drury, 2579 | Physical & registered & service | 07 May 2003 |
| 1092 Ararimu Road, Rd 3, Drury, 2579 | Postal & office & delivery | 28 May 2019 |
Contact info
64 9 2924152
Phone (Phone)
lorraine.mackenzie@toil.co.nz
Email (Administration)
grant.i.mackenzie@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ian Mackenzie
Rd 3, Drury, 2579
Address used since 25 May 2010 |
Director | 20 Aug 1996 - current |
|
Lorraine Winifred Mackenzie
Rd 3, Drury, 2579
Address used since 25 May 2010 |
Director | 20 Aug 1996 - current |
Addresses
Principal place of activity
| 1092 Ararimu Road , Rd 3 , Drury , 2579 |
| Previous address | Type | Period |
|---|---|---|
| Ararimu Road, R D 3, Drury, Auckland | Registered | 11 Apr 2000 - 07 May 2003 |
| Ararimu Road, R D 3, Drury, Auckland | Physical | 20 Aug 1996 - 07 May 2003 |
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4998
| Shareholder Name | Address | Period |
|---|---|---|
|
Oaks Family Trustee Limited Shareholder NZBN: 9429049254037 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
09 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Lorraine Winifred Individual |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
|
Mackenzie, Grant Ian Individual |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
|
Mackenzie, Lorraine Winifred Individual |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
|
Jamieson, Mark David Individual |
R D 3 Drury |
20 Aug 1996 - 28 May 2015 |
|
Mackenzie, Grant Ian Individual |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
|
Mackenzie, Lorraine Winifred Individual |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
|
Lovell, Anne Julie Individual |
Algies Bay Warkworth 0920 |
07 Dec 2016 - 09 May 2021 |
|
Mackenzie, Lorraine Winifred Individual |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
|
Mackenzie, Grant Ian Individual |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
|
Mackenzie, Grant Ian Individual |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
|
Mackenzie, Lorraine Winifred Individual |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
|
Mackenzie, Grant Ian Individual |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
Location
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|
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|
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|
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|
Aqua Solutionz Plumbing Limited 1132 Ararimu Rd |
|
Solid Drainage Limited 1025 Ararimu Road |
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