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Outdoor Entertainment Limited

Type: NZ Limited Company (Ltd)
9429032145045
NZBN
110723
Company Number
Registered
Company Status
Current address
Unit 2, 134a Marua Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 13 Jul 2005
Unit 2, 134a Marua Road
Ellerslie New Zealand
Physical & service address used since 13 Jul 2005

Outdoor Entertainment Limited, a registered company, was registered on 11 Mar 1981. 9429032145045 is the NZBN it was issued. The company has been supervised by 3 directors: Laurence Edward Ogden - an active director whose contract started on 02 Sep 1985,
Bridget Anne Ogden - an inactive director whose contract started on 24 Aug 2007 and was terminated on 30 Aug 2017,
Bridget Ann Ogden - an inactive director whose contract started on 02 Sep 1985 and was terminated on 25 Jul 2006.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Unit 2, 134A Marua Road, Ellerslie, Auckland, 1051 (registered address),
Unit 2, 134A Marua Road, Ellerslie (physical address),
Unit 2, 134A Marua Road, Ellerslie (service address).
Outdoor Entertainment Limited had been using C/-Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City as their registered address up until 13 Jul 2005.
Past names for this company, as we established at BizDb, included: from 11 Mar 1981 to 03 Aug 2009 they were named Cascade Industries Limited.
One entity controls all company shares (exactly 100 shares) - Ogden, Laurence Edward - located at 1051, Ellerslie, Auckland.

Addresses

Previous addresses

Address #1: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered & physical address used from 20 Dec 2004 to 13 Jul 2005

Address #2: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe Auckland

Registered address used from 27 Nov 2003 to 20 Dec 2004

Address #3: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner,, Papatoetoe, Auckland

Physical address used from 27 Nov 2003 to 20 Dec 2004

Address #4: 124a Marua Road, Ellerslie, Auckland

Physical address used from 31 Mar 1998 to 27 Nov 2003

Address #5: 9 Bassett Road, Remuera, Auckland

Registered address used from 10 Apr 1997 to 27 Nov 2003

Address #6: 19 Wellington Street, Howick, Auckland

Registered address used from 17 Feb 1993 to 10 Apr 1997

Address #7: 18 Fencible Dr, Howick, Auckland

Registered address used from 26 Nov 1991 to 17 Feb 1993

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ogden, Laurence Edward Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cascade Industries Limited
Shareholder NZBN: 9429040565736
Company Number: 83358
Ellerslie
Entity Cascade Industries Limited
Shareholder NZBN: 9429040565736
Company Number: 83358
Ellerslie
Individual Ogden, Bridget Anne Ellerslie
Auckland
Directors

Laurence Edward Ogden - Director

Appointment date: 02 Sep 1985

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 23 Jun 2010


Bridget Anne Ogden - Director (Inactive)

Appointment date: 24 Aug 2007

Termination date: 30 Aug 2017

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 02 Dec 2016


Bridget Ann Ogden - Director (Inactive)

Appointment date: 02 Sep 1985

Termination date: 25 Jul 2006

Address: Ellerslie, Auckland,

Address used since 02 Sep 1985

Nearby companies

Classic Motorcycles Limited
Unit 2, 134a Marua Road

A Q S Furniture Limited
134a Marua Road

Cascade Industries Limited
Unit 2, 134a Marua Road

Btg Limited
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Beatworks Limited
132c Marua Road

Auckland Mortuary Services Limited
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