General information

Out There Limited

Type: NZ Limited Company (Ltd)
9429039122643
New Zealand Business Number
503084
Company Number
Registered
Company Status

Out There Limited (New Zealand Business Number 9429039122643) was launched on 25 Mar 1991. 1 address is currently in use by the company: 7E Willow Lane, Rd 3, Silverdale, 0993 (type: physical, registered). 7E Willow Lane, Rd 3, Silverdale had been their registered address, until 16 Apr 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Graham Burt (an individual) located at Rd 3, Silverdale postcode 0993. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Elizabeth Burt (an individual) - located at Rd 3, Silverdale. Next there is the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Elizabeth Burt, located at Rd 3, Silverdale (an individual),
Leslie Allen, located at 1 Nelson Street, Auckland (an individual),
Graham Burt, located at Rd 3, Silverdale (an individual). The Businesscheck information was last updated on 04 Oct 2020.

Current address Type Used since
7e Willow Lane, Rd 3, Silverdale, 0993 Physical & registered 16 Apr 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Elizabeth Jayne Burt
Rd 3, Silverdale, 0993
Address used since 01 Aug 2015
Rd 3, Silverdale, 0993
Address used since 08 Apr 2019
Director 25 Mar 1991 - current
Graham James Burt
Rd 3, Silverdale, 0993
Address used since 01 Aug 2015
Director 25 Mar 1991 - current
Addresses
Previous address Type Period
7e Willow Lane, Rd 3, Silverdale, 0993 Registered 14 Apr 2016 - 16 Apr 2019
7e Willow Lane, Rd 3, Silverdale, 0993 Physical 12 Apr 2016 - 16 Apr 2019
Flat 2, 9 The Parade, St Heliers, Auckland, 1071 Registered 02 Sep 2013 - 14 Apr 2016
Flat 2, 9 The Parade, St Heliers, Auckland, 1071 Physical 02 Sep 2013 - 12 Apr 2016
Box 25-779, St Heliers, Auckland, 1071 Physical 15 Apr 2013 - 02 Sep 2013
99 St Georges Bay Road, Parnell, Auckland, 1052 Physical 20 Apr 2011 - 15 Apr 2013
99 St Georges Bay Road, Parnell, Auckland, 1052 Registered 20 Apr 2011 - 02 Sep 2013
1 The Parade, St Heliers, Auckland Registered & physical 28 Mar 2008 - 20 Apr 2011
3 Delta Ave, New Lynn, Waitakere City Registered 29 Jun 2001 - 28 Mar 2008
3 Delta Ave, New Lynn, Waitakere City Physical 29 Jun 2001 - 29 Jun 2001
13 Florida Pl, St Heliers, Auckland Physical 29 Jun 2001 - 28 Mar 2008
1st Floor, 3033 Great North Road, New Lynn, Waitakere City Physical 29 Mar 2000 - 29 Jun 2001
1st Floor, 3033 Gt North Road, New Lynn, Waitakere City Registered 29 Mar 2000 - 29 Jun 2001
Level 3, 3055 Great North Road, New Lynn, Auckland Physical & registered 06 Apr 1999 - 29 Mar 2000
3067 Great North Road, New Lynn, Auckland Physical & registered 01 Dec 1997 - 06 Apr 1999
3 Paddington Street, Auckland 6 Registered 25 Jun 1997 - 01 Dec 1997
5 Paddington Street, Auckland 6 Registered 15 Apr 1992 - 25 Jun 1997
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Graham James Burt
Individual
Rd 3
Silverdale
0993
25 Mar 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elizabeth Jayne Burt
Individual
Rd 3
Silverdale
0993
25 Mar 1991 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Elizabeth Jayne Burt
Individual
Rd 3
Silverdale
0993
25 Mar 1991 - current
Leslie Ross Allen
Individual
1 Nelson Street
Auckland
1010
29 Apr 2005 - current
Graham James Burt
Individual
Rd 3
Silverdale
0993
25 Mar 1991 - current
Location
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