Ray's Outdoors New Zealand Limited, a registered company, was registered on 03 Dec 2010. 9429031295659 is the number it was issued. "Camping equipment retailing" (business classification G424120) is how the company was classified. The company has been supervised by 11 directors: David John Burns - an active director whose contract began on 18 Jan 2013,
Anthony Michael Heraghty - an active director whose contract began on 30 Jun 2015,
Paul Anthony Bradshaw - an active director whose contract began on 10 Jan 2020,
Rebecca Louise Farrell - an active director whose contract began on 10 Feb 2020,
Justin Lennox Coss - an inactive director whose contract began on 30 Sep 2019 and was terminated on 10 Feb 2020.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 (type: registered, physical).
Ray's Outdoors New Zealand Limited had been using Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere as their registered address until 15 Jun 2012.
A single entity controls all company shares (exactly 1000 shares) - Acn 142 927 642 - Ray's Outdoors Pty Limited - located at 2024, Strathpine Queensland.
Previous addresses
Address: Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere, 2022 New Zealand
Registered & physical address used from 06 Jun 2012 to 15 Jun 2012
Address: Super Cheap Auto Distribution Centre, 5 Timberly Rd, Mangere, 2022 New Zealand
Registered & physical address used from 03 Dec 2010 to 06 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Acn 142 927 642 - Ray's Outdoors Pty Limited |
Strathpine Queensland 4500 Australia |
03 Dec 2010 - |
Ultimate Holding Company
David John Burns - Director
Appointment date: 18 Jan 2013
ASIC Name: Super Retail Group Services Pty Ltd
Address: Strathpine Qld, 4500 Australia
Address: Lawnton Qld, 4501 Australia
Address: Turramurra Nsw, 2074 Australia
Address used since 18 Jan 2013
Address: Lawnton Qld, 4501 Australia
Anthony Michael Heraghty - Director
Appointment date: 30 Jun 2015
ASIC Name: Srg Leisure Retail Pty Ltd
Address: Strathpine Qld, 4500 Australia
Address: Lawnton Qld, 4501 Australia
Address: Albert Park Vic, 3208 Australia
Address used since 30 Jun 2015
Address: Hawthorne Queensland, 4171 Australia
Address used since 29 Jun 2018
Address: Lawnton Qld, 4501 Australia
Address: Norman Park Queensland, 4170 Australia
Address used since 16 Sep 2019
Paul Anthony Bradshaw - Director
Appointment date: 10 Jan 2020
ASIC Name: Srg Leisure Retail Pty Ltd
Address: Strathpine Queensland, 4500 Australia
Address: Kings Beach Queensland, 4551 Australia
Address used since 10 Jan 2020
Rebecca Louise Farrell - Director
Appointment date: 10 Feb 2020
Address: Wahroonga Nsw, 2076 Australia
Address used since 10 Feb 2020
Justin Lennox Coss - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 10 Feb 2020
Address: Lane Cove Nsw, 2066 Australia
Address used since 30 Sep 2019
Peter Keng Jin Lim - Director (Inactive)
Appointment date: 21 Jan 2019
Termination date: 30 Sep 2019
Address: Dee Why Nsw, 2099 Australia
Address used since 21 Jan 2019
Peter Alan Birtles - Director (Inactive)
Appointment date: 03 Dec 2010
Termination date: 20 Feb 2019
ASIC Name: Super Retail Group Limited
Address: Kirribilli Nsw, 2061 Australia
Address used since 09 Jan 2019
Address: Lawnton Qld, 4501 Australia
Address: Lawnton Qld, 4501 Australia
Address: New Farm, Queensland, 4005 Australia
Address used since 28 Aug 2012
Robert William Dawkins - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 21 Jan 2019
Address: Carindale, Queensland, 4152 Australia
Address used since 08 Dec 2010
Steven Jeffery Doyle - Director (Inactive)
Appointment date: 03 Dec 2010
Termination date: 01 Aug 2014
Address: Banksia Beach, Queensland, 4507 Australia
Address used since 03 Dec 2010
Gary Grant Carroll - Director (Inactive)
Appointment date: 03 Dec 2010
Termination date: 18 Jan 2013
Address: Camp Hill, Queensland, 4152 Australia
Address used since 03 Dec 2010
David John Kelley - Director (Inactive)
Appointment date: 03 Dec 2010
Termination date: 30 Sep 2011
Address: Alderley, Queensland, 4051 Australia
Address used since 03 Dec 2010
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