General information

Outset Ventures Limited

Type: NZ Limited Company (Ltd)
9429045874253
New Zealand Business Number
6181249
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Outset Ventures Limited (issued a business number of 9429045874253) was registered on 12 Dec 2016. 1 address is currently in use by the company: 40 Kenwyn Street, Parnell, Auckland, 1052 (type: registered, physical). 73 Church Street, Onehunga, Auckland had been their registered address, up to 03 Aug 2021. Outset Ventures Limited used other aliases, namely: Level Two Holdings Limited from 25 Nov 2016 to 17 May 2021. 2500000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1050000 shares (42% of shares), namely:
Icehouse Ventures Nominees Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 4% of all shares (100000 shares); it includes
K One W One (No 5) Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (150000 shares, 6%) belongs to 1 entity, namely:
Imche Fourie, located at Mount Eden, Auckland (an individual). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the ABS issued to Outset Ventures Limited. The Businesscheck information was last updated on 21 Sep 2021.

Current address Type Used since
40 Kenwyn Street, Parnell, Auckland, 1052 Physical 17 Jul 2020
40 Kenwyn Street, Parnell, Auckland, 1052 Registered 03 Aug 2021
Directors
Name and Address Role Period
Matthew James Rowe
Farm Cove, Auckland, 2012
Address used since 29 Nov 2018
Director 12 Dec 2016 - current
Matthew Rowe
Pakuranga Heights, Auckland, 2010
Address used since 12 Dec 2016
Farm Cove, Auckland, 2012
Address used since 29 Nov 2018
Director 12 Dec 2016 - current
Addresses
Previous address Type Period
73 Church Street, Onehunga, Auckland, 1061 Registered 14 Jun 2021 - 03 Aug 2021
40 Kenwyn Street, Parnell, Auckland, 1052 Registered 17 Jul 2020 - 14 Jun 2021
136 Bramley Drive, Farm Cove, Auckland, 2012 Registered & physical 07 Dec 2018 - 17 Jul 2020
24 Balfour Road, Parnell, Auckland, 1052 Registered & physical 12 Dec 2016 - 07 Dec 2018
Financial Data
Financial info
2500000
Total number of Shares
August
Annual return filing month
03 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1050000
Shareholder Name Address Period
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Entity (NZ Limited Company)
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
23 Dec 2020 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
23 Dec 2020 - current
Shares Allocation #3 Number of Shares: 150000
Shareholder Name Address Period
Imche Fourie
Individual
Mount Eden
Auckland
1024
28 Oct 2020 - current
Shares Allocation #4 Number of Shares: 449999
Shareholder Name Address Period
Will Barker
Individual
Glendowie
Auckland
1071
12 Dec 2016 - current
Shares Allocation #5 Number of Shares: 750001
Shareholder Name Address Period
Matthew Rowe
Director
Farm Cove
Auckland
2012
12 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Imche Fourie
Individual
Mount Eden
Auckland
1024
15 Jul 2020 - 28 Oct 2020
Location
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