Shortcuts

Outdoor Action & Adventure Limited

Type: NZ Limited Company (Ltd)
9429035619253
NZBN
1468532
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424120
Industry classification code
Camping Equipment Retailing
Industry classification description
Current address
Unit M, 121 Rosedale Road
Albany
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 31 Mar 2013
264a Bawden Road
Dairy Flat,
Auckland 0792
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Jul 2019
264a Bawden Road
Dairy Flat,
Auckland 0792
New Zealand
Physical & registered & service address used since 09 Jul 2019

Outdoor Action & Adventure Limited was started on 11 Dec 2003 and issued a number of 9429035619253. This registered LTD company has been run by 2 directors: Nicholas James Montague-Brown - an active director whose contract began on 11 Dec 2003,
Carim Beatriz Portella - an inactive director whose contract began on 10 Jan 2023 and was terminated on 28 Jul 2023.
As stated in the BizDb database (updated on 06 Apr 2024), the company uses 4 addresses: 264A Bawden Road, Dairy Flat,, Auckland, 0792 (postal address),
264A Bawden Road, Dairy Flat,, Auckland, 0792 (office address),
264A Bawden Road, Dairy Flat,, Auckland, 0792 (delivery address),
264A Bawden Road, Dairy Flat,, Auckland, 0792 (physical address) among others.
Until 09 Jul 2019, Outdoor Action & Adventure Limited had been using Unit M, 121 Rosedale Road, Albany, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Montague-Brown, Nicholas James (an individual) located at Albany, North Shore, Auckland.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Portella, Carim Beatriz - located at Rd 2, Dairy Flat. Outdoor Action & Adventure Limited was categorised as "Camping equipment retailing" (business classification G424120).

Addresses

Other active addresses

Address #4: 264a Bawden Road, Dairy Flat,, Auckland, 0792 New Zealand

Postal & office & delivery address used from 03 Mar 2020

Principal place of activity

264a Bawden Road, Dairy Flat,, Auckland, 0792 New Zealand


Previous addresses

Address #1: Unit M, 121 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Apr 2013 to 09 Jul 2019

Address #2: 18 Sample Road, Albany, Auckland New Zealand

Physical & registered address used from 20 May 2005 to 09 Apr 2013

Address #3: 28 Exeter Place, Glenfield, North Shore, Auckland

Physical & registered address used from 12 May 2004 to 20 May 2005

Address #4: 116 Wheturangi Road, One Tree Hill, Auckland

Registered & physical address used from 11 Dec 2003 to 12 May 2004

Contact info
64 9 4865386
19 Mar 2019 Phone
admin@outdooraction.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
nick@outdooraction.co.nz
19 Mar 2019 Email
www.outdooraction.co.nz
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Montague-brown, Nicholas James Albany
North Shore, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Portella, Carim Beatriz Rd 2
Dairy Flat
0792
New Zealand
Directors

Nicholas James Montague-brown - Director

Appointment date: 11 Dec 2003

Address: Albany, North Shore, Auckland, 0632 New Zealand

Address used since 01 May 2005

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 28 Apr 2017


Carim Beatriz Portella - Director (Inactive)

Appointment date: 10 Jan 2023

Termination date: 28 Jul 2023

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 10 Jan 2023

Nearby companies
Similar companies

Kong & Son Limited
111 Newton Road

Living Simply (auckland) Limited
77a Juniper Road

Minnie Importers Limited
Flat 1, 11 Spencer Road

Nomadic New Zealand Limited
20 Orion Place

Texpro Limited
17 Lemon Grove Lane

Vagabond Outdoors Limited
1/79 Rosedale Rd