General information

Stainless Outdoors Limited

Type: NZ Limited Company (Ltd)
9429034822074
New Zealand Business Number
1623306
Company Number
Registered
Company Status

Stainless Outdoors Limited (issued a New Zealand Business Number of 9429034822074) was incorporated on 06 May 2005. 2 addresses are in use by the company: 15C Rodney Road, Northcote Point, Auckland, 0627 (type: physical, registered). 49 Woodside Avenue, Northcote, Auckland had been their registered address, until 21 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Rich, Margaret (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Spence, John Scott (an individual) - located at Northcote Point, Auckland. Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
15c Rodney Road, Northcote Point, Auckland, 0627 Physical & registered & service 21 Apr 2021
Directors
Name and Address Role Period
John Scott Spence
Northcote Point, Auckland, 0627
Address used since 01 Jul 2014
Director 06 May 2005 - current
Darryl Jon Mac
Kohimarama, Auckland, 1071
Address used since 16 Aug 2018
Director 16 Aug 2018 - 11 Sep 2020
Addresses
Previous address Type Period
49 Woodside Avenue, Northcote, Auckland, 0627 Registered & physical 12 Sep 2016 - 21 Apr 2021
Suite 1, 49 Woodside Avenue, Northcote, Auckland, 0627 Registered 01 Aug 2014 - 12 Sep 2016
1 Landing Drive, Albany, Auckland Registered 06 Oct 2008 - 01 Aug 2014
1 Landing Drive, Albany, Auckland, 0632 Physical 06 Oct 2008 - 12 Sep 2016
23 Telephone Road, Birkenhead, Auckland Registered & physical 06 May 2005 - 06 Oct 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rich, Margaret
Individual
Northcote Point
Auckland
0627
04 Sep 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Spence, John Scott
Individual
Northcote Point
Auckland
0627
06 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Stainless Outdoors Limited
Shareholder NZBN: 9429034822074
Company Number: 1623306
Entity
11 Sep 2020 - 13 Apr 2021
Mac, Darryl Jon
Individual
Kohimarama
Auckland
1071
16 Aug 2018 - 11 Sep 2020
Stainless Outdoors Limited
Shareholder NZBN: 9429034822074
Company Number: 1623306
Entity
Northcote
Auckland
0627
11 Sep 2020 - 13 Apr 2021
Spence, Christopher
Individual
Northcote Point
Auckland
0627
24 Jul 2014 - 16 Aug 2018
Spence, Rebecca
Individual
Northcote Point
Auckland
0627
21 Jul 2009 - 16 Aug 2018
Location
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