General information

Outsourcing New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042269908
New Zealand Business Number
5938487
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Outsourcing New Zealand Limited (issued an NZBN of 9429042269908) was registered on 31 Mar 2016. 4 addresses are in use by the company: 22 Penetaka Heights, Pyes Pa, Tauranga, 3112 (type: registered, service). 22 Penetaka Heights, Pyes Pa, Tauranga had been their registered address, up to 09 Nov 2021. Outsourcing New Zealand Limited used more aliases, namely: Outcomes By Design Limited from 31 Mar 2016 to 15 Aug 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Katyarth Udayan, Santosh Kumar (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 48 per cent of all shares (48 shares); it includes
Gernhoefer, Ian Craig (a director) - located at Pyes Pa, Tauranga. Moving on to the 3rd group of shareholders, share allocation (51 shares, 51%) belongs to 1 entity, namely:
Gernhoefer, Susan Jane, located at Whataupoko, Gisborne (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued Outsourcing New Zealand Limited. Our database was last updated on 06 Apr 2024.

Current address Type Used since
262 Clifford Street, Whataupoko, Gisborne, 4010 Registered & physical & service 09 Nov 2021
22 Penetaka Heights, Pyes Pa, Tauranga, 3112 Registered & service 23 Nov 2023
Contact info
64 7 5794800
Phone (Phone)
info@outsourcingnz.com
Email
susan@outsourcingnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.outsourcingnz.com
Website
Directors
Name and Address Role Period
Susan Jane Gernhoefer
Pyes Pa, Tauranga, 3112
Address used since 15 Nov 2023
Whataupoko, Gisborne, 4010
Address used since 01 Nov 2021
Pyes Pa, Tauranga, 3112
Address used since 07 Feb 2017
Director 07 Feb 2017 - current
Ian Craig Gernhoefer
Pyes Pa, Tauranga, 3112
Address used since 15 Nov 2023
Whataupoko, Gisborne, 4010
Address used since 01 Nov 2021
Pyes Pa, Tauranga, 3112
Address used since 07 Feb 2018
Director 07 Feb 2018 - current
Alexander Zilionis
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Mar 2016
Director 31 Mar 2016 - 10 Jan 2018
Reena Lal
Bethlehem, Tauranga, 3110
Address used since 07 Feb 2017
Director 07 Feb 2017 - 23 May 2017
Addresses
Principal place of activity
1277 Cameron Road , Greerton , Tauranga , 3112
Previous address Type Period
22 Penetaka Heights, Pyes Pa, Tauranga, 3112 Registered 11 Mar 2020 - 09 Nov 2021
1277 Cameron Road, Greerton, Tauranga, 3112 Physical 14 Feb 2018 - 09 Nov 2021
1277 Cameron Road, Greerton, Tauranga, 3112 Registered 14 Feb 2018 - 11 Mar 2020
281 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 31 Mar 2016 - 14 Feb 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Katyarth Udayan, Santosh Kumar
Individual
Pyes Pa
Tauranga
3112
21 Feb 2024 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Gernhoefer, Ian Craig
Director
Pyes Pa
Tauranga
3112
17 May 2018 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Gernhoefer, Susan Jane
Individual
Whataupoko
Gisborne
4010
07 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Kadyarth Udayan, Santosh Kumar
Individual
Pyes Pa
Tauranga
3112
21 Feb 2024 - 21 Feb 2024
Zilionis, Alexander
Individual
Mount Maunganui
Mount Maunganui
3116
31 Mar 2016 - 20 Dec 2019
Lal, Reena
Individual
Bethlehem
Tauranga
3110
07 Feb 2017 - 23 May 2017
Location
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