Outdoor Concepts Limited

Outdoor Concepts Limited was incorporated on 31 Mar 1998 and issued a business number of 9429037874254. The registered LTD company has been supervised by 1 director, named Timothy Drummond Hardley - an active director whose contract began on 31 Mar 1998.
According to our information (last updated on 07 Apr 2024), the company filed 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical).
Up to 24 Mar 2020, Outdoor Concepts Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
BizDb found past names for the company: from 31 Mar 1998 to 02 May 2002 they were named Infrared Nz Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Guise, Peter Boyd (an individual) located at Parnell, Auckland postcode 1052,
Hardley, Timothy Drummond (an individual) located at Rd 1, Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hardley, Timothy Drummond - located at Rd 1, Queenstown.

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Jan 2020 to 24 Mar 2020

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Oct 2019 to 27 Jan 2020

Address: 45 Queen Street, Auckland, 1010 New Zealand

Physical address used from 04 Apr 2016 to 25 Oct 2019

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered address used from 25 Mar 2014 to 25 Oct 2019

Address: Tower Centre, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 07 Apr 2011 to 04 Apr 2016

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered address used from 07 Apr 2011 to 25 Mar 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 15 Mar 2010 to 07 Apr 2011

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 13 Mar 2001 to 13 Mar 2001

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 13 Mar 2001 to 15 Mar 2010

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 13 Mar 2001 to 15 Mar 2010

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 13 Mar 2001

Previous Shareholders

Timothy Drummond Hardley - Director

Appointment date: 31 Mar 1998