Hedoutdoors Limited, a registered company, was launched on 17 Mar 2004. 9429035477488 is the NZ business number it was issued. This company has been managed by 2 directors: Ross Kenneth Periam - an active director whose contract began on 17 Mar 2004,
Gemma Maria Wilhelmina Periam - an active director whose contract began on 17 Mar 2004.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 7 Hakanoa Street, Huntly, 3700 (types include: registered, service).
Hedoutdoors Limited had been using 7 Wrightson Way, Pukekohe, Pukekohe, Auckland as their registered address up until 09 Aug 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2021 New Zealand
Registered address used from 11 May 2023 to 09 Aug 2023
Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Service address used from 29 Sep 2022 to 09 Aug 2023
Address #3: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 14 Dec 2020 to 29 Sep 2022
Address #4: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 25 Jan 2011 to 14 Dec 2020
Address #5: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand
Physical & registered address used from 25 Aug 2006 to 25 Jan 2011
Address #6: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor)
Registered & physical address used from 17 Mar 2004 to 25 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Periam, Gemma Maria Wilhelmina |
Rd 2 Te Kauwhata New Zealand |
17 Mar 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Periam, Ross Kenneth |
Rd 2 Te Kauwhata New Zealand |
17 Mar 2004 - |
Ross Kenneth Periam - Director
Appointment date: 17 Mar 2004
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 28 Feb 2007
Gemma Maria Wilhelmina Periam - Director
Appointment date: 17 Mar 2004
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 28 Feb 2007
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