Outdoor Fireplace Company Limited, a registered company, was launched on 06 Aug 2003. 9429035961994 is the number it was issued. "Landscape construction" (ANZSIC E329140) is how the company has been classified. This company has been run by 2 directors: Alan Hewlett - an active director whose contract began on 06 Aug 2003,
Aaron Gaul - an inactive director whose contract began on 06 Aug 2003 and was terminated on 11 Apr 2006.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 313 / 6A Nugent Street, Grafton, Auckland, 1023 (type: postal, office).
Outdoor Fireplace Company Limited had been using Flat 6, 103 Sandringham Road, Sandringham, Auckland as their physical address up to 25 Feb 2019.
A single entity owns all company shares (exactly 100 shares) - Hewlett, Alan - located at 1023, Grafton, Auckland.
Principal place of activity
313 / 6a Nugent Street, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: Flat 6, 103 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 10 Nov 2017 to 25 Feb 2019
Address #2: 11 Ward Terrace, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 15 Nov 2005 to 10 Nov 2017
Address #3: 2/7 Marlborough St, Mt Eden, Auckland
Registered address used from 02 Nov 2004 to 15 Nov 2005
Address #4: 2/7 Marlborough St, Mt Eden Auckland
Physical address used from 02 Nov 2004 to 15 Nov 2005
Address #5: 10 Bungalow Avenue, Pt. Chevalier, Auckland
Registered & physical address used from 06 Aug 2003 to 02 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hewlett, Alan |
Grafton Auckland 1023 New Zealand |
06 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gaul, Aaron |
Pt. Chevalier Auckland |
06 Aug 2003 - 01 Aug 2006 |
Alan Hewlett - Director
Appointment date: 06 Aug 2003
Address: Grafton, Auckland, 1023 New Zealand
Address used since 01 Jan 2019
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 06 Aug 2003
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 02 Nov 2017
Aaron Gaul - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 11 Apr 2006
Address: Pt. Chevalier, Auckland,
Address used since 06 Aug 2003
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