Stainless Outdoors Limited, a registered company, was launched on 06 May 2005. 9429034822074 is the NZ business number it was issued. This company has been managed by 2 directors: John Scott Spence - an active director whose contract began on 06 May 2005,
Darryl Jon Mac - an inactive director whose contract began on 16 Aug 2018 and was terminated on 11 Sep 2020.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 15C Rodney Road, Northcote Point, Auckland, 0627 (types include: physical, registered).
Stainless Outdoors Limited had been using 49 Woodside Avenue, Northcote, Auckland as their registered address up until 21 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 49 Woodside Avenue, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 12 Sep 2016 to 21 Apr 2021
Address: Suite 1, 49 Woodside Avenue, Northcote, Auckland, 0627 New Zealand
Registered address used from 01 Aug 2014 to 12 Sep 2016
Address: 1 Landing Drive, Albany, Auckland New Zealand
Registered address used from 06 Oct 2008 to 01 Aug 2014
Address: 1 Landing Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 06 Oct 2008 to 12 Sep 2016
Address: 23 Telephone Road, Birkenhead, Auckland
Registered & physical address used from 06 May 2005 to 06 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rich, Margaret |
Northcote Point Auckland 0627 New Zealand |
04 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Spence, John Scott |
Northcote Point Auckland 0627 New Zealand |
06 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stainless Outdoors Limited Shareholder NZBN: 9429034822074 Company Number: 1623306 |
11 Sep 2020 - 13 Apr 2021 | |
Individual | Mac, Darryl Jon |
Kohimarama Auckland 1071 New Zealand |
16 Aug 2018 - 11 Sep 2020 |
Entity | Stainless Outdoors Limited Shareholder NZBN: 9429034822074 Company Number: 1623306 |
Northcote Auckland 0627 New Zealand |
11 Sep 2020 - 13 Apr 2021 |
Individual | Spence, Christopher |
Northcote Point Auckland 0627 New Zealand |
24 Jul 2014 - 16 Aug 2018 |
Individual | Spence, Rebecca |
Northcote Point Auckland 0627 New Zealand |
21 Jul 2009 - 16 Aug 2018 |
John Scott Spence - Director
Appointment date: 06 May 2005
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Jul 2014
Darryl Jon Mac - Director (Inactive)
Appointment date: 16 Aug 2018
Termination date: 11 Sep 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Aug 2018
Invenco Group Limited
L2, 7-11 Kawana Street
Nsrs Operations B.v.
7-11 Kawana Street
Flat Cat Productions Limited
6 Herons Way
88 Hinemoa Street Limited
39a Woodside Avenue
Bookreps N. Z. Limited
39 Woodside Avenue
New Holland Publishers (nz) Limited
Unit 5 / 39 Woodside Avenue