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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Montague-brown, Nicholas James |
Albany North Shore, Auckland New Zealand |
11 Dec 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Portella, Carim Beatriz |
Rd 2 Dairy Flat 0792 New Zealand |
04 Apr 2008 - |
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
Project K Trust
6 Triton Drive
Band Together Limited
6 Triton Drive
Graeme Dingle Foundation Auckland
6 Triton Drive
Managers' Apartments Limited
Centurion House
Centurion Management Services Limited
Centurion House
Shore Bins Limited
5 Triton Drive
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