Outram Electrical Limited, a registered company, was incorporated on 20 Mar 1991. 9429039151872 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. This company has been managed by 2 directors: Joy Outram - an active director whose contract began on 20 Mar 1991,
Peter Brian Outram - an active director whose contract began on 20 Mar 1991.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: 3/70 Daldy Street Wynyard Quarter, Auckland Cbd, Auckland, 1010 (shareregister address),
Pb Outram, Th3 70 Daldy Street, Wynyard Quarter Auckland, 1010 (registered address),
Pb Outram, Th3 70 Daldy Street, Wynyard Quarter Auckland, 1010 (physical address),
Pb Outram, Th3 70 Daldy Street, Wynyard Quarter Auckland, 1010 (service address) among others.
Outram Electrical Limited had been using Pb Outram, 78 France Street South, Eden Terrace Auckland as their registered address until 22 Nov 2021.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 4000 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6000 shares (60 per cent).
Other active addresses
Address #4: Pb Outram, Th3 70 Daldy Street, Wynyard Quarter Auckland, 1010 New Zealand
Registered & physical & service address used from 22 Nov 2021
Address #5: 3/70 Daldy Street Wynyard Quarter, Auckland Cbd, Auckland, 1010 New Zealand
Shareregister address used from 20 Jun 2023
Principal place of activity
78 France Street South, Eden Terrace, Auckland 1740, 1010 New Zealand
Previous addresses
Address #1: Pb Outram, 78 France Street South, Eden Terrace Auckland, 1010 New Zealand
Registered & physical address used from 20 Oct 2021 to 22 Nov 2021
Address #2: Peter Outram, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 18 Oct 2021 to 20 Oct 2021
Address #3: Ramesh Mehta, 150 Millhouse Drive, East Tamaki, Auckland New Zealand
Physical & registered address used from 06 Apr 2004 to 18 Oct 2021
Address #4: Connaught Lodge, 40 Hunters Road, Taupaki Rd2, Henderson
Registered address used from 28 Feb 2001 to 06 Apr 2004
Address #5: Connaught Lodge, 40 Hunters Road, Taupaki Rd2, Henderson
Physical address used from 20 Feb 2001 to 20 Feb 2001
Address #6: Ti Rakau Centre, 333 Ti Rakau Drive, East Tamaki, Auckland
Physical address used from 20 Feb 2001 to 06 Apr 2004
Address #7: Connaught Lodge, Hunters Road, Taupaki Rd2, Hednerson
Registered address used from 09 Feb 1999 to 28 Feb 2001
Address #8: Connaught Lodge, Hunters Road, Taupaki Rd2, Henderson
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Outram, Peter Brian |
Wynyard Quarter Auckland 1010 New Zealand |
20 Mar 1991 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Outram, Joy |
Wynyard Quarter Auckland 1010 New Zealand |
20 Mar 1991 - |
Joy Outram - Director
Appointment date: 20 Mar 1991
Address: Wynyard Quarter, Auckland, 1010 New Zealand
Address used since 19 Nov 2022
Address: Wynyard Quarter, Auckland, 1010 New Zealand
Address used since 12 Nov 2021
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 20 Apr 2018
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 22 Nov 2014
Peter Brian Outram - Director
Appointment date: 20 Mar 1991
Address: Wynyard Quarter, Auckland, 1010 New Zealand
Address used since 19 Nov 2022
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 20 Apr 2018
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 22 Nov 2014
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