General information

Outstanding Systems Limited

Type: NZ Limited Company (Ltd)
9429039211163
New Zealand Business Number
473946
Company Number
Registered
Company Status

Outstanding Systems Limited (issued a New Zealand Business Number of 9429039211163) was incorporated on 07 Jun 1990. 1 address is currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Unit 17, 31 St Benedicts Street, Eden Terrace, Auckland had been their physical address, up to 06 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Graham Lewis (an individual) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Susan Lewis (an individual) - located at Massey, Auckland. Businesscheck's database was updated on 22 Sep 2020.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & registered 06 Sep 2019
Directors
Name and Address Role Period
Graham John Lewis
Massey, Auckland, 0614
Address used since 16 Jun 2020
Whenuapai, Waitakere, 0618
Address used since 14 Jun 2010
Director 20 Jun 1990 - current
Susan Lewis
West Harbour,
Address used since 20 Jun 1990
Director 20 Jun 1990 - 09 Feb 2005
Addresses
Previous address Type Period
Unit 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 Physical & registered 21 Mar 2012 - 06 Sep 2019
C/- Taxation & Management Advisors Ltd, 193-195 Dominion Road, Mt. Eden, Auckland, 1024 Physical & registered 06 Aug 2010 - 21 Mar 2012
C/-business System Solutions Limited, 193-195 Dominion Road, Mt. Eden, Auckland Registered & physical 01 Jul 2005 - 06 Aug 2010
99 Wisely Road, Hobsonville, Auckland Physical 19 Jun 1997 - 01 Jul 2005
19 Widmore Drive,, Massey Registered 01 Jul 1994 - 01 Jul 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Graham John Lewis
Individual
Massey
Auckland
0614
07 Jun 1990 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Susan Lewis
Individual
Massey
Auckland
0614
07 Jun 1990 - current
Location
Companies nearby
Ic4u Limited
Unit 17, 31 St Benedicts Street
Atoll Limited
Apt 11, 31 St Benedicts St
Mac International Property Limited
Flat 8, 31 St Benedicts Street
Courtenay Limited
Flat 8, 31 St Benedicts Street
Raphael Investments Limited
3/42 St Benedicts Street
Grooming Lounge Limited
4-128 Newton Road, Newton