Outdoor Shade Solutions Limited, a registered company, was launched on 22 Mar 2010. 9429031618755 is the NZBN it was issued. "Upholstered furniture mfg" (business classification C251160) is how the company was classified. This company has been managed by 2 directors: Bruce Barton Edwards - an active director whose contract started on 22 Mar 2010,
Gina-Maree Nesbitt - an active director whose contract started on 09 Mar 2011.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Mcclintock Street, Pirongia, Pirongia, 3802 (category: registered, service).
Outdoor Shade Solutions Limited had been using Edmonds Judd, 15 Albert Park Drive, Te Awamutu as their registered address up until 05 Dec 2017.
Old names used by the company, as we established at BizDb, included: from 22 Mar 2010 to 18 Nov 2019 they were called Bruce Edwards Upholstery Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 90 shares (90%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 5 shares (5%). Lastly there is the 3rd share allocation (5 shares 5%) made up of 1 entity.
Previous address
Address #1: Edmonds Judd, 15 Albert Park Drive, Te Awamutu New Zealand
Registered & physical address used from 22 Mar 2010 to 05 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | B & G Trustees Limited Shareholder NZBN: 9429051591281 |
Pirongia Pirongia 3802 New Zealand |
20 Oct 2023 - |
Individual | Nesbitt, Gina-maree |
Pirongia New Zealand |
22 Mar 2010 - |
Individual | Edwards, Bruce Barton |
Pirongia New Zealand |
22 Mar 2010 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Edwards, Bruce Barton |
Pirongia New Zealand |
22 Mar 2010 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Nesbitt, Gina-maree |
Pirongia New Zealand |
22 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Mar 2010 - 20 Oct 2023 |
Bruce Barton Edwards - Director
Appointment date: 22 Mar 2010
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 09 Mar 2011
Gina-maree Nesbitt - Director
Appointment date: 09 Mar 2011
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 09 Mar 2011
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