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Stainless Outdoors Limited

Type: NZ Limited Company (Ltd)
9429034822074
NZBN
1623306
Company Number
Registered
Company Status
Current address
15c Rodney Road
Northcote Point
Auckland 0627
New Zealand
Physical & registered & service address used since 21 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Rich, Margaret Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Spence, John Scott Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stainless Outdoors Limited
Shareholder NZBN: 9429034822074
Company Number: 1623306
Individual Mac, Darryl Jon Kohimarama
Auckland
1071
New Zealand
Entity Stainless Outdoors Limited
Shareholder NZBN: 9429034822074
Company Number: 1623306
Northcote
Auckland
0627
New Zealand
Individual Spence, Christopher Northcote Point
Auckland
0627
New Zealand
Individual Spence, Rebecca Northcote Point
Auckland
0627
New Zealand
Directors

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

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