General information

Outdoor Concepts Limited

Type: NZ Limited Company (Ltd)
9429037874254
New Zealand Business Number
902293
Company Number
Registered
Company Status

Outdoor Concepts Limited (issued an NZBN of 9429037874254) was launched on 31 Mar 1998. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 24 Mar 2020. Outdoor Concepts Limited used more aliases, namely: Infrared Nz Limited from 31 Mar 1998 to 02 May 2002. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Guise, Peter Boyd (an individual) located at Parnell, Auckland postcode 1052,
Hardley, Timothy Drummond (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hardley, Timothy Drummond (an individual) - located at Rd 1, Queenstown. Our database was updated on 27 Feb 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical & service 24 Mar 2020
Directors
Name and Address Role Period
Timothy Drummond Hardley
Rd 1, Queenstown, 9371
Address used since 18 Mar 2020
Parnell, Auckland, 1052
Address used since 22 Mar 2016
Director 31 Mar 1998 - current
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 27 Jan 2020 - 24 Mar 2020
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 25 Oct 2019 - 27 Jan 2020
45 Queen Street, Auckland, 1010 Physical 04 Apr 2016 - 25 Oct 2019
9th Floor, 45 Queen Street, Auckland, 1010 Registered 25 Mar 2014 - 25 Oct 2019
Tower Centre, 45 Queen Street, Auckland Central, Auckland, 1010 Physical 07 Apr 2011 - 04 Apr 2016
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered 07 Apr 2011 - 25 Mar 2014
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 15 Mar 2010 - 07 Apr 2011
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland Physical 13 Mar 2001 - 13 Mar 2001
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland Registered 13 Mar 2001 - 15 Mar 2010
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical 13 Mar 2001 - 15 Mar 2010
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland Registered 12 Apr 2000 - 13 Mar 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Guise, Peter Boyd
Individual
Parnell
Auckland
1052
25 Mar 2019 - current
Hardley, Timothy Drummond
Individual
Rd 1
Queenstown
9371
14 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hardley, Timothy Drummond
Individual
Rd 1
Queenstown
9371
31 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Hardley, Coralie
Individual
Parnell
Auckland
1052
14 Feb 2006 - 25 Mar 2019
Hardley, Keith Sharples
Individual
Parnell
Auckland
1052
14 Feb 2006 - 25 Mar 2019
Location