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Outside Sports Limited

Type: NZ Limited Company (Ltd)
9429038450709
NZBN
685984
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663907
Industry classification code
Bicycle Hiring
Industry classification description
G424120
Industry classification code
Camping Equipment Retailing
Industry classification description
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
G425115
Industry classification code
Clothing Retailing
Industry classification description
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
17 Dunmore Street
Wanaka
Wanaka 9305
New Zealand
Postal & delivery address used since 13 May 2020
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Office address used since 13 May 2020
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Physical address used since 23 Aug 2022

Outside Sports Limited, a registered company, was launched on 04 Aug 1995. 9429038450709 is the NZ business identifier it was issued. "Bicycle hiring" (ANZSIC L663907) is how the company has been classified. The company has been supervised by 9 directors: John Stephen Knight - an active director whose contract started on 04 Aug 1995,
Peter Manning King - an active director whose contract started on 20 Apr 2009,
Darren Ross Grimmett - an active director whose contract started on 12 Apr 2018,
Christopher Patrick Duffy - an inactive director whose contract started on 13 Mar 2006 and was terminated on 17 Sep 2015,
John Greaney - an inactive director whose contract started on 23 Apr 2004 and was terminated on 30 Apr 2015.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 15 Fort Place, Rd 2, Lake Hawea, 9382 (registered address),
15 Fort Place, Rd 2, Lake Hawea, 9382 (service address),
Level 1, 13 Camp Street, Queenstown, 9300 (physical address),
17 Dunmore Street, Wanaka, Wanaka, 9305 (postal address) among others.
Outside Sports Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address until 26 Sep 2023.
A total of 196721 shares are issued to 7 shareholders (5 groups). The first group is comprised of 78687 shares (40%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 39345 shares (20%). Finally the third share allocation (78686 shares 40%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 15 Fort Place, Rd 2, Lake Hawea, 9382 New Zealand

Registered & service address used from 26 Sep 2023

Principal place of activity

Level 1, 13 Camp Street, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & service address used from 23 Aug 2022 to 26 Sep 2023

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 23 Apr 2019 to 23 Aug 2022

Address #3: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 05 May 2014 to 23 Apr 2019

Address #4: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 29 Oct 2009 to 05 May 2014

Address #5: Whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 09 Apr 2008 to 29 Oct 2009

Address #6: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 26 May 2003 to 09 Apr 2008

Address #7: C/- Ward Wilson Ltd, 9 Shotover Street, Queenstown

Physical & registered address used from 06 May 2003 to 26 May 2003

Address #8: 42b Arawata Terrace, Queenstown

Registered address used from 22 May 1996 to 06 May 2003

Address #9: 42b Arawata Terrace, Queenstown

Physical address used from 04 Aug 1995 to 06 May 2003

Contact info
64 21 1943933
30 Dec 2022 Tekapo store
64 3 4510076
13 May 2020 Queenstown Airport store
64 3 2498195
13 May 2020 Te Anau store
64 3 440074
13 May 2020 Queenstown store
64 3 4431792
13 May 2020 Wanaka store
finance@outsidesports.co.nz
30 Dec 2022 nzbn-reserved-invoice-email-address-purpose
info@outsidesports.co.nz
13 May 2020 Email
www.outsidesports.co.nz
13 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 196721

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78687
Entity (NZ Limited Company) Knight Trustees Limited
Shareholder NZBN: 9429048831260
Frankton
Queenstown
9300
New Zealand
Individual Knight, Judy Ann Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 39345
Entity (NZ Limited Company) Good Sports Limited
Shareholder NZBN: 9429039847171
Three Parks
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 78686
Individual Grimmett, Floortje Roosmarijn Wanaka
Wanaka
9305
New Zealand
Individual Grimmett, Darren Ross Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Grimmett, Darren Ross Wanaka
Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Grimmett, Floortje Roosmarijn Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, John Stephen Queenstown
9300
New Zealand
Entity Black Pine Trustee Limited
Shareholder NZBN: 9429046889119
Company Number: 6922874
Entity Law Works Trust Limited
Shareholder NZBN: 9429036501632
Company Number: 1209789
Pembroke House
Dunmore Street, Wanaka

New Zealand
Individual Knight, John Stephen Arthurs Point
Queenstown
Individual Beaulink, Martin Arthurs Point
Queenstown
Individual Knight, John Stephen Arthurs Point
Queenstown
Individual Knight, John Stephen Arthurs Point
Queenstown
Entity Black Pine Trustee Limited
Shareholder NZBN: 9429046889119
Company Number: 6922874
Wanaka
Wanaka
9305
New Zealand
Individual Knight, John Stephen Arthurs Point
Queenstown
Individual Witteman, Jeanet Queenstown
Entity Law Works Trust Limited
Shareholder NZBN: 9429036501632
Company Number: 1209789
Pembroke House
Dunmore Street, Wanaka

New Zealand
Entity Luxmore Enterprises Limited
Shareholder NZBN: 9429040253169
Company Number: 157671
Individual Knight, John Stephen Queenstown
9300
New Zealand
Entity Luxmore Enterprises Limited
Shareholder NZBN: 9429040253169
Company Number: 157671
Individual Rayner, John Gordon Alexandra
Entity Webb Farry Limited
Shareholder NZBN: 9429037455095
Company Number: 985076
Individual Knight, John Stephen Queenstown
9300
New Zealand
Entity Webb Farry Limited
Shareholder NZBN: 9429037455095
Company Number: 985076
Entity Law Works Trust Limited
Shareholder NZBN: 9429036501632
Company Number: 1209789
Pembroke House
Dunmore Street, Wanaka

New Zealand
Individual Knight, John Stephen Arthurs Point
Queenstown
Directors

John Stephen Knight - Director

Appointment date: 04 Aug 1995

Address: Dalefield, Queenstown, 9300 New Zealand

Address used since 01 Aug 2022

Address: Queenstown, 9300 New Zealand

Address used since 19 Apr 2011


Peter Manning King - Director

Appointment date: 20 Apr 2009

Address: Wanaka, 9305 New Zealand

Address used since 01 Oct 2022

Address: Wanaka, 9305 New Zealand

Address used since 19 Apr 2011


Darren Ross Grimmett - Director

Appointment date: 12 Apr 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Apr 2018


Christopher Patrick Duffy - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 17 Sep 2015

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 13 Mar 2006


John Greaney - Director (Inactive)

Appointment date: 23 Apr 2004

Termination date: 30 Apr 2015

Address: Te Anau, 9600 New Zealand

Address used since 19 Apr 2011


Noel Walker - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 30 Apr 2015

Address: Te Anau, 9600 New Zealand

Address used since 13 Mar 2006


Shane Andrew Gibson - Director (Inactive)

Appointment date: 20 Apr 2009

Termination date: 14 Jun 2010

Address: Wanaka, 9305 New Zealand

Address used since 20 Apr 2009


Martin Beulink - Director (Inactive)

Appointment date: 23 Apr 2004

Termination date: 13 Mar 2006

Address: Arthurs Point, Queenstown,

Address used since 23 Apr 2004


Craig Richard Wanty - Director (Inactive)

Appointment date: 04 Aug 1995

Termination date: 29 Apr 2003

Address: Queenstown,

Address used since 04 Aug 1995

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