New Zealand Business Listing

Outsource It Limited was incorporated on 30 October 1995 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11192 days.

Overview

NZ Business Number: 9429038400407
Company Number: 701621
Company Name: OUTSOURCE IT LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 30 October 1995 (Monday)
Status: Registered
Status History: Registered as of 30 October 1995 (Monday)
Registered Office: Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 1 December 1997 to 29 January 2000
34c Seabreeze Road, Devonport, Auckland
From 29 January 2000 to 22 November 2001
Level 8 - Wilson White House, 68 Shortland Street, Auckland
From 22 November 2001 to 7 December 2005
Level 6, 73 Symonds St, Food Solutions Building, Auckland
From 7 December 2005 to 11 February 2009
5 Carlton Gore Rd, Grafton, Auckland
From 11 February 2009 to 8 December 2010
Level 7, Newcall Tower, 44 Khyber Pass Rd, Grafton, Auckland, 1023, NZ
From 8 December 2010 to 9 December 2010
Level 7, Outsource It Tower, 44 Khyber Pass Rd, Grafton, Auckland, NZ 1023
From 9 December 2010 to 11 October 2011
Level 7, Outsource It Tower, 44 Khyber Pass Rd, Grafton, Auckland, NZ 1023

Address for Service

From 22 November 2001 to 7 December 2005
Level 3, 73 Symonds Street, Keystone Tower, Auckland
From 22 November 2001 to 22 November 2001
34c Seabreeze Road, Devonport, Auckland
From 7 December 2005 to 11 February 2009
5 Carlton Gore Rd, Grafton, Auckland
From 11 February 2009 to 8 December 2010
Level 7, Newcall Tower, 44 Khyber Pass Rd, Grafton, Auckland, 1023, NZ
From 8 December 2010 to 9 December 2010
Level 7, Outsource It Tower, 44 Khyber Pass Rd, Grafton, Auckland, NZ 1023
From 9 December 2010 to 11 October 2011
Level 7, Outsource It Tower, 44 Khyber Pass Rd, Grafton, Auckland, NZ 1023

Company Directors

2 listed

PA

Philip Ronald Charles ADAMSON

Appointed 1 Jul 1996 · 31 Worsnop Way, Rd 4, Albany, NZ, 0794

JC

Joanne Robyn CLEGG

Appointed 31 Dec 2005 · 27d Graham Mcrae Place, Hampton Downs, Te Kauwhata, NZ, 3782

Company Shareholders

4 share parcels · 6,250 shares total

Share allocation 1

1,250 shares (20%)

Company No.: 1159053
NZBN: 9429036787715
ALLIOTT THOMPSON FRANCIS TRUSTEE COMPANY LIMITED
C/o Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland
Joanne Robyn CLEGG
27d Graham Mcrae Place, Hampton Downs, Te Kauwhata
Grant Douglas Stuart CLEGG
27d Graham Mcrae Place, Hampton Downs, Te Kauwhata

Share allocation 2

1 shares (0.02%)

Vivienne Linda ADAMSON
31 Worsnop Way, Rd 4, Albany 0794

Share allocation 3

4,998 shares (79.97%)

TREADBROOK TRUST
31 Worsnop Way, Rd 4, Albany 0794

Share allocation 4