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Outdoor Aluminium Limited

Type: NZ Limited Company (Ltd)
9429034378038
NZBN
1748687
Company Number
Registered
Company Status
Current address
146 Wade River Road
Whangaparaoa
Auckland New Zealand
Physical address used since 09 Jan 2006
11a Wynyard Street
Devonport
Auckland 0624
New Zealand
Service address used since 13 Jun 2024
11a Wynyard Street
Devonport
Auckland 0624
New Zealand
Registered address used since 14 Jun 2024

Outdoor Aluminium Limited, a registered company, was started on 09 Jan 2006. 9429034378038 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Joanne Caroline Michele Mackenzie - an active director whose contract began on 09 Jan 2006,
Paul Anthony Mackenzie - an active director whose contract began on 09 Jan 2006.
Updated on 04 Jun 2025, our data contains detailed information about 3 addresses this company uses, namely: 11A Wynyard Street, Devonport, Auckland, 0624 (registered address),
11A Wynyard Street, Devonport, Auckland, 0624 (service address),
146 Wade River Road, Whangaparaoa, Auckland (physical address).
Outdoor Aluminium Limited had been using 146 Wade River Road, Whangaparaoa, Auckland as their service address up to 13 Jun 2024.
More names used by this company, as we identified at BizDb, included: from 09 Feb 2006 to 04 May 2018 they were named Balustrade Solutions Limited, from 09 Jan 2006 to 09 Feb 2006 they were named Home Improvement Specialists Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 146 Wade River Road, Whangaparaoa, Auckland New Zealand

Service address used from 09 Jan 2006 to 13 Jun 2024

Address #2: 146 Wade River Road, Whangaparaoa, Auckland New Zealand

Registered address used from 09 Jan 2006 to 14 Jun 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mackenzie, Joanne Caroline Michele Whangaparaoa
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mackenzie, Paul Anthony Whangaparaoa
Auckland

New Zealand
Directors

Joanne Caroline Michele Mackenzie - Director

Appointment date: 09 Jan 2006

Address: Whangaparaoa, Auckland, 0932 New Zealand

Address used since 09 Jan 2006


Paul Anthony Mackenzie - Director

Appointment date: 09 Jan 2006

Address: Whangaparaoa, Auckland, 0932 New Zealand

Address used since 09 Jan 2006

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