General information

Outboard Spares Limited

Type: NZ Limited Company (Ltd)
9429038954573
New Zealand Business Number
555560
Company Number
Registered
Company Status

Outboard Spares Limited (issued an NZBN of 9429038954573) was started on 31 Jul 1992. 1 address is in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit A, Building 1, 100 Bush Road, Auckland had been their registered address, up to 25 May 2017. Outboard Spares Limited used other aliases, namely: Kev & Ian's Marine Services Limited from 31 Jul 1992 to 26 Jun 2019. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1998 shares (99.9% of shares), namely:
Alan Revie (an individual) located at Devonport, Auckland postcode 0624. Our data was last updated on 22 Dec 2020.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 25 May 2017
Directors
Name and Address Role Period
Kevin James Griffin
Rd2, Drury, 2578
Address used since 01 Oct 2010
Director 31 Jul 1992 - current
Caroline Jane Griffin
Pukekohe East, Auckland,
Address used since 31 Jul 1992
Director 31 Jul 1992 - 21 Nov 2002
Barbara Ruth Potts
Weymouth, Auckland,
Address used since 31 Jul 1992
Director 31 Jul 1992 - 01 Feb 2001
Ian Harold Potts
Weymouth, Auckland,
Address used since 31 Jul 1992
Director 31 Jul 1992 - 01 Feb 2001
Addresses
Previous address Type Period
Unit A, Building 1, 100 Bush Road, Auckland, 0632 Registered & physical 05 Sep 2014 - 25 May 2017
C/o Management Accountants Nz Limited, Unit A, Building 1, 100 Bush Road, Auckland, 0632 Registered & physical 25 Nov 2013 - 05 Sep 2014
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Steet, Auckland, 1010 Physical & registered 05 Nov 2010 - 25 Nov 2013
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Steet, Auckland Registered & physical 19 Nov 2007 - 05 Nov 2010
C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland Physical & registered 06 Nov 2002 - 19 Nov 2007
Level 8, Norwich House, 175 Queen Street, Auckland Registered 01 Nov 2001 - 06 Nov 2002
Level 8, Norwich House, 175 Queen Street, Auckland Physical 01 Nov 2001 - 01 Nov 2001
1 St Floor, A S B Bank, Great South Road, Manurewa Registered 23 Oct 1997 - 01 Nov 2001
Cnr Holmes Road & Mahia Road, Manurewa, Auckland Physical 23 Oct 1997 - 01 Nov 2001
236a Great South Road, Manurewa, Auckland Registered 01 Jul 1994 - 23 Oct 1997
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
31 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1998
Shareholder Name Address Period
Alan Malcolm Revie
Individual
Devonport
Auckland
0624
31 Jul 1992 - current

Historic shareholders

Shareholder Name Address Period
Caroline Jane Griffin
Individual
Pukekohe East
Auckland
2578
31 Jul 1992 - 28 Oct 2010
Caroline Jane Griffin
Individual
Rd 2
Drury
2578
31 Jul 1992 - 28 Oct 2010
Kevin James Griffin
Individual
Pukekohe East
Auckland
2578
31 Jul 1992 - 28 Oct 2010
Caroline Jane Griffin
Individual
Pukekohe East
Auckland
31 Jul 1992 - 28 Oct 2010
Kevin James Griffin
Individual
Pukekohe East
Auckland
31 Jul 1992 - 28 Oct 2010
Kevin James Griffin
Individual
Rd 2
Drury
2578
31 Jul 1992 - 28 Oct 2010
Location
Companies nearby
White Smile Dental (2013) Limited
Unit A, Building 1, 100 Bush Road
Andark Business Limited
Unit A, Building 1, 100 Bush Road
B T Walton Business Limited
Unit A, Building 1, 100 Bush Road
The Cabinet Shop Limited
Unit E 2/100 Bush Road
Management Accountants Mgb Limited
Unit A, Building 1, 100 Bush Road
Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd