General information

Outdoor Fireplace Company Limited

Type: NZ Limited Company (Ltd)
9429035961994
New Zealand Business Number
1309821
Company Number
Registered
Company Status
086057514
GST Number
E329140 - Landscape Construction
Industry classification codes with description

Outdoor Fireplace Company Limited (issued an NZ business number of 9429035961994) was launched on 06 Aug 2003. 5 addresess are currently in use by the company: 313 / 6A Nugent Street, Grafton, Auckland, 1023 (type: postal, office). Flat 6, 103 Sandringham Road, Sandringham, Auckland had been their physical address, up to 25 Feb 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hewlett, Alan (an individual) located at Grafton, Auckland postcode 1023. "Landscape construction" (business classification E329140) is the classification the ABS issued to Outdoor Fireplace Company Limited. The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
313 / 6a Nugent Street, Grafton, Auckland, 1023 Physical & registered & service 25 Feb 2019
313 / 6a Nugent Street, Grafton, Auckland, 1023 Postal & office & delivery 06 Nov 2019
Contact info
64 9 8495168
Phone (Phone)
alsan@iconz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alsan@iconz.co.nz
Email
www.outdoorfireplace.co.nz
Website
Directors
Name and Address Role Period
Alan Hewlett
Grafton, Auckland, 1023
Address used since 01 Jan 2019
Sandringham, Auckland, 1025
Address used since 06 Aug 2003
Sandringham, Auckland, 1025
Address used since 02 Nov 2017
Director 06 Aug 2003 - current
Aaron Gaul
Pt. Chevalier, Auckland,
Address used since 06 Aug 2003
Director 06 Aug 2003 - 11 Apr 2006
Addresses
Principal place of activity
313 / 6a Nugent Street , Grafton , Auckland , 1023
Previous address Type Period
Flat 6, 103 Sandringham Road, Sandringham, Auckland, 1025 Physical & registered 10 Nov 2017 - 25 Feb 2019
11 Ward Terrace, Sandringham, Auckland, 1025 Registered & physical 15 Nov 2005 - 10 Nov 2017
2/7 Marlborough St, Mt Eden, Auckland Registered 02 Nov 2004 - 15 Nov 2005
2/7 Marlborough St, Mt Eden Auckland Physical 02 Nov 2004 - 15 Nov 2005
10 Bungalow Avenue, Pt. Chevalier, Auckland Registered & physical 06 Aug 2003 - 02 Nov 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hewlett, Alan
Individual
Grafton
Auckland
1023
06 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Gaul, Aaron
Individual
Pt. Chevalier
Auckland
06 Aug 2003 - 01 Aug 2006
Location
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