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Outdoor Fireplace Company Limited

Type: NZ Limited Company (Ltd)
9429035961994
NZBN
1309821
Company Number
Registered
Company Status
086057514
GST Number
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
313 / 6a Nugent Street
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 25 Feb 2019
313 / 6a Nugent Street
Grafton
Auckland 1023
New Zealand
Postal & office & delivery address used since 06 Nov 2019

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.

Addresses

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

Contact info
64 9 8495168
16 Feb 2019 Phone
alsan@iconz.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
alsan@iconz.co.nz
16 Feb 2019 Email
www.outdoorfireplace.co.nz
16 Feb 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hewlett, Alan Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gaul, Aaron Pt. Chevalier
Auckland
Directors

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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