Outdoor Connection Nz Limited, a registered company, was launched on 22 Aug 2012. 9429030581975 is the number it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. This company has been run by 4 directors: William James Mccormack - an active director whose contract started on 22 Aug 2012,
Susan Rosemary Mccormack - an active director whose contract started on 22 Aug 2012,
Wayne Ian Bowater - an active director whose contract started on 22 Aug 2012,
Tara Parata - an active director whose contract started on 22 Aug 2012.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 658A Horotiu Road, Rd 8, Hamilton, 3288 (types include: physical, service).
Outdoor Connection Nz Limited had been using 4 Galloway Street, Hamilton East, Hamilton as their registered address up to 14 Oct 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 4 Galloway Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 14 Oct 2020 to 14 Oct 2020
Address: 847 Tauwhare Road, Rd 7, Hamilton, 3287 New Zealand
Registered address used from 23 Oct 2019 to 14 Oct 2020
Address: 807 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 08 Dec 2017 to 23 Oct 2019
Address: 17 Spinnaker Drive, Flagstaff, Hamilton, 3210 New Zealand
Registered address used from 19 Feb 2014 to 08 Dec 2017
Address: 1830 River Road, Flagstaff, Hamilton, 3210 New Zealand
Registered address used from 22 Aug 2012 to 19 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Pro Source Nz Limited Shareholder NZBN: 9429030655638 |
Hamilton East Hamilton 3216 New Zealand |
22 Aug 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Other (Other) | Acn010487064 - Galawood Pty Limited |
Buderim Queensland 4556 Australia |
22 Aug 2012 - |
William James Mccormack - Director
Appointment date: 22 Aug 2012
ASIC Name: Danedjo Pty Ltd
Address: Bonogin, Queensland, 4213 Australia
Address used since 23 Jul 2015
Address: Sumner, Queensland, 4074 Australia
Susan Rosemary Mccormack - Director
Appointment date: 22 Aug 2012
ASIC Name: Danedjo Pty Ltd
Address: Arundel, Queensland, 4214 Australia
Address used since 21 Jul 2015
Address: Sumner, Queensland, 4074 Australia
Wayne Ian Bowater - Director
Appointment date: 22 Aug 2012
Address: Rd 8 Te Kowhai, Hamilton, 3288 New Zealand
Address used since 22 Aug 2012
Tara Parata - Director
Appointment date: 22 Aug 2012
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 22 Aug 2012
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