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Outboard Solutions Limited

Type: NZ Limited Company (Ltd)
9429034782439
NZBN
1631395
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424560
Industry classification code
Outboard Motor Retailing
Industry classification description
Current address
291 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 19 Jun 2019
291 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Office & delivery address used since 05 May 2020
291 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Postal address used since 25 May 2021

Outboard Solutions Limited, a registered company, was registered on 13 May 2005. 9429034782439 is the NZ business number it was issued. "Outboard motor retailing" (ANZSIC G424560) is how the company is classified. This company has been run by 1 director, named Jason Anderson - an active director whose contract started on 13 May 2005.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 30 Covil Avenue, Te Atatu South, Auckland, 0610 (type: registered, service).
Outboard Solutions Limited had been using 291C West Coast Road, Glen Eden, Auckland as their physical address up to 19 Jun 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 30 Covil Avenue, Te Atatu South, Auckland, 0610 New Zealand

Registered & service address used from 12 Jul 2023

Principal place of activity

291 West Coast Road, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 291c West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 14 May 2015 to 19 Jun 2019

Address #2: 291c West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 13 May 2015 to 19 Jun 2019

Address #3: 8 Pitcher Place, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 19 Nov 2012 to 13 May 2015

Address #4: 8 Pitcher Place, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 19 Nov 2012 to 14 May 2015

Address #5: Unit F, 402 Titirangi Road, Titirangi Village, Titirangi, Auckland New Zealand

Registered & physical address used from 13 May 2005 to 19 Nov 2012

Contact info
64 09 8131240
05 May 2020 Phone
jason@activeoutboards.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
https://www.activeoutboards.co.nz/
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bilkey, Katrina Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Anderson, Jason Te Atatu South
Auckland
0610
New Zealand
Directors

Jason Anderson - Director

Appointment date: 13 May 2005

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 12 Feb 2016

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