Outdoor Space Nz Limited was registered on 02 Apr 2013 and issued a number of 9429030351905. This registered LTD company has been managed by 3 directors: Brad Geoffrey Walker - an active director whose contract started on 02 Apr 2013,
Laura Michelle Walker - an active director whose contract started on 25 Aug 2020,
Lisa Jane Charlton - an inactive director whose contract started on 02 Apr 2013 and was terminated on 25 Aug 2020.
According to BizDb's database (updated on 28 Mar 2024), this company registered 1 address: Unit 6, 4 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Up until 05 May 2021, Outdoor Space Nz Limited had been using 39 Lotus Avenue, Mount Maunganui, Tauranga as their physical address.
BizDb identified past names for this company: from 11 Feb 2013 to 25 Aug 2020 they were named Pws Nz Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Walker, Laura Michelle (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Walker, Brad Geoffrey - located at Mount Maunganui, Mount Maunganui. Outdoor Space Nz Limited was classified as "Building supplies retailing nec" (ANZSIC G423115).
Principal place of activity
6 Paisley Street, Mellons Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: 39 Lotus Avenue, Mount Maunganui, Tauranga, 3116 New Zealand
Physical & registered address used from 03 Apr 2018 to 05 May 2021
Address #2: 6 Paisley Street, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 28 Jan 2016 to 03 Apr 2018
Address #3: 10 Marine Parade, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 02 Apr 2013 to 28 Jan 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Walker, Laura Michelle |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Jun 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Walker, Brad Geoffrey |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Apr 2013 - |
Brad Geoffrey Walker - Director
Appointment date: 02 Apr 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Mar 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 28 Dec 2016
Laura Michelle Walker - Director
Appointment date: 25 Aug 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Aug 2020
Lisa Jane Charlton - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 25 Aug 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Feb 2018
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 02 Apr 2013
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