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Outdoor Sports New Zealand Limited

Type: NZ Limited Company (Ltd)
9429043341214
NZBN
6115112
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Waitakere City 0612
New Zealand
Physical & registered & service address used since 26 Sep 2016
Level 4,
21 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 14 Nov 2023

Outdoor Sports New Zealand Limited was registered on 26 Sep 2016 and issued an NZ business identifier of 9429043341214. The registered LTD company has been supervised by 2 directors: Daniel Galea - an active director whose contract started on 26 Sep 2016,
John Malcolm Fuller - an active director whose contract started on 24 Feb 2017.
According to BizDb's data (last updated on 02 Apr 2024), this company filed 1 address: Level 4,, 21 Queen Street, Auckland, 1010 (type: registered, service).
A total of 500 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Acn 107 732 749 - Galea Family Holdings Pty Limited (an other) located at Point Cook, Victoria postcode 3030.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 400 shares) and includes
Fuller International Holdings Pty Limited - located at 25 Peel Street, Adelaide Sa.

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Other (Other) Acn 107 732 749 - Galea Family Holdings Pty Limited Point Cook
Victoria
3030
Australia
Shares Allocation #2 Number of Shares: 400
Other (Other) Fuller International Holdings Pty Limited 25 Peel Street
Adelaide Sa
5000
Australia

Ultimate Holding Company

10 Feb 2019
Effective Date
Fuller International Holdings Pty Limited
Name
Registered Company
Type
AU
Country of origin
Directors

Daniel Galea - Director

Appointment date: 26 Sep 2016

ASIC Name: Outdoor Sporting Agencies Pty Ltd

Address: Bowral, Nsw, 2576 Australia

Address: Bowral, Nsw, 2576 Australia

Address: Albert Park, Victoria, 3206 Australia

Address used since 26 Sep 2016

Address: Bowral, Nsw, 2576 Australia


John Malcolm Fuller - Director

Appointment date: 24 Feb 2017

ASIC Name: Outdoor Sporting Agencies Pty Ltd

Address: Bowral, Nsw, 2576 Australia

Address: Bowral, Nsw, 2576 Australia

Address: Bowral, Nsw, 2576 Australia

Address: 720 Belanglo Road, Belanglo Nsw, 2577 Australia

Address used since 24 Feb 2017

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