Outboard Spares Limited, a registered company, was launched on 31 Jul 1992. 9429038954573 is the NZ business number it was issued. This company has been managed by 4 directors: Kevin James Griffin - an active director whose contract began on 31 Jul 1992,
Caroline Jane Griffin - an inactive director whose contract began on 31 Jul 1992 and was terminated on 21 Nov 2002,
Ian Harold Potts - an inactive director whose contract began on 31 Jul 1992 and was terminated on 01 Feb 2001,
Barbara Ruth Potts - an inactive director whose contract began on 31 Jul 1992 and was terminated on 01 Feb 2001.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Outboard Spares Limited had been using Unit A, Building 1, 100 Bush Road, Auckland as their registered address up until 25 May 2017.
Previous names for this company, as we established at BizDb, included: from 31 Jul 1992 to 26 Jun 2019 they were called Kev & Ian's Marine Services Limited.
One entity owns all company shares (exactly 1998 shares) - Revie, Alan Malcolm - located at 0632, Stanley Point, Auckland.
Previous addresses
Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand
Registered & physical address used from 05 Sep 2014 to 25 May 2017
Address: C/o Management Accountants Nz Limited, Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand
Registered & physical address used from 25 Nov 2013 to 05 Sep 2014
Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Steet, Auckland, 1010 New Zealand
Registered & physical address used from 05 Nov 2010 to 25 Nov 2013
Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Steet, Auckland New Zealand
Registered & physical address used from 19 Nov 2007 to 05 Nov 2010
Address: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland
Registered & physical address used from 06 Nov 2002 to 19 Nov 2007
Address: Level 8, Norwich House, 175 Queen Street, Auckland
Registered address used from 01 Nov 2001 to 06 Nov 2002
Address: Level 8, Norwich House, 175 Queen Street, Auckland
Physical address used from 01 Nov 2001 to 01 Nov 2001
Address: 1 St Floor, A S B Bank, Great South Road, Manurewa
Registered address used from 23 Oct 1997 to 01 Nov 2001
Address: Cnr Holmes Road & Mahia Road, Manurewa, Auckland
Physical address used from 23 Oct 1997 to 01 Nov 2001
Address: 236a Great South Road, Manurewa, Auckland
Registered address used from 01 Jul 1994 to 23 Oct 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1998 | |||
Individual | Revie, Alan Malcolm |
Stanley Point Auckland 0624 New Zealand |
31 Jul 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griffin, Kevin James |
Pukekohe East Auckland 2578 New Zealand |
31 Jul 1992 - 28 Oct 2010 |
Individual | Griffin, Caroline Jane |
Pukekohe East Auckland 2578 New Zealand |
31 Jul 1992 - 28 Oct 2010 |
Individual | Griffin, Kevin James |
Rd 2 Pukekohe 2578 New Zealand |
31 Jul 1992 - 28 Oct 2010 |
Individual | Griffin, Caroline Jane |
Rd 2 Pukekohe 2578 New Zealand |
31 Jul 1992 - 28 Oct 2010 |
Individual | Griffin, Caroline Jane |
Pukekohe East Auckland New Zealand |
31 Jul 1992 - 28 Oct 2010 |
Individual | Griffin, Kevin James |
Pukekohe East Auckland New Zealand |
31 Jul 1992 - 28 Oct 2010 |
Kevin James Griffin - Director
Appointment date: 31 Jul 1992
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 25 Aug 2022
Address: Rd2, Drury, 2578 New Zealand
Address used since 01 Oct 2010
Caroline Jane Griffin - Director (Inactive)
Appointment date: 31 Jul 1992
Termination date: 21 Nov 2002
Address: Pukekohe East, Auckland,
Address used since 31 Jul 1992
Ian Harold Potts - Director (Inactive)
Appointment date: 31 Jul 1992
Termination date: 01 Feb 2001
Address: Weymouth, Auckland,
Address used since 31 Jul 1992
Barbara Ruth Potts - Director (Inactive)
Appointment date: 31 Jul 1992
Termination date: 01 Feb 2001
Address: Weymouth, Auckland,
Address used since 31 Jul 1992
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