Outside The Box Limited, a registered company, was launched on 21 May 2001. 9429036911974 is the number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is categorised. This company has been supervised by 2 directors: Michael Froger - an active director whose contract started on 21 May 2001,
Kathleen Berridge - an active director whose contract started on 21 May 2001.
Last updated on 15 Apr 2022, our database contains detailed information about 1 address: 15 Hawke Crescent, Beachlands, Auckland, 2018 (types include: physical, registered).
Outside The Box Limited had been using 14 Beachlands Road, Beachlands, Auckland as their physical address until 09 Aug 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
15 Hawke Crescent, Beachlands, Auckland, 2018 New Zealand
Previous addresses
Address: 14 Beachlands Road, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 23 Jun 2016 to 09 Aug 2016
Address: 73 First View Avenue, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 13 May 2015 to 23 Jun 2016
Address: 50 Wakelin Road, Beachlands, Auckland New Zealand
Physical address used from 23 May 2001 to 13 May 2015
Address: 50 Wakelin Road, Beachlands, Auckland New Zealand
Registered address used from 21 May 2001 to 13 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Michael Froger |
Beachlands Auckland 2018 New Zealand |
21 May 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kathleen Berridge |
Beachlands Auckland 2018 New Zealand |
21 May 2001 - |
Michael Froger - Director
Appointment date: 21 May 2001
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 09 Aug 2016
Kathleen Berridge - Director
Appointment date: 21 May 2001
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 09 Aug 2016
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