Outstanding Systems Limited
Type: NZ Limited Company (Ltd)Outstanding Systems Limited (issued a New Zealand Business Number of 9429039211163) was incorporated on 07 Jun 1990. 2 addresses are 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:
Lewis, Graham John (an individual) located at Westgate, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lewis, Susan (an individual) - located at Westgate, Auckland. Businesscheck's database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 06 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham John Lewis
Westgate, Auckland, 0614
Address used since 14 Jun 2021
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 |
| 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 | Registered & physical | 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Graham John Individual |
Westgate Auckland 0614 |
07 Jun 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Susan Individual |
Westgate Auckland 0614 |
07 Jun 1990 - current |
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