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. 2 addresses are 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:
Revie, Alan Malcolm (an individual) located at Stanley Point, Auckland postcode 0624. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 25 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin James Griffin
Rd 2, Pukekohe, 2578
Address used since 25 Aug 2022
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 |
|
Ian Harold Potts
Weymouth, Auckland,
Address used since 31 Jul 1992 |
Director | 31 Jul 1992 - 01 Feb 2001 |
|
Barbara Ruth 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 | Registered & physical | 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 | Registered & physical | 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
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1998
| Shareholder Name | Address | Period |
|---|---|---|
|
Revie, Alan Malcolm Individual |
Stanley Point Auckland 0624 |
31 Jul 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Kevin James Individual |
Pukekohe East Auckland 2578 |
31 Jul 1992 - 28 Oct 2010 |
|
Griffin, Caroline Jane Individual |
Pukekohe East Auckland 2578 |
31 Jul 1992 - 28 Oct 2010 |
|
Griffin, Kevin James Individual |
Rd 2 Pukekohe 2578 |
31 Jul 1992 - 28 Oct 2010 |
|
Griffin, Caroline Jane Individual |
Rd 2 Pukekohe 2578 |
31 Jul 1992 - 28 Oct 2010 |
|
Griffin, Caroline Jane Individual |
Pukekohe East Auckland |
31 Jul 1992 - 28 Oct 2010 |
|
Griffin, Kevin James Individual |
Pukekohe East Auckland |
31 Jul 1992 - 28 Oct 2010 |
Location
Companies nearby
 |
Andark Business Limited Unit A, Building 1, 100 Bush Road |
|
B T Walton Business Limited Unit A, Building 1, 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 |
|
Ehealth Consulting Limited Unit E 2/100 Bush Road |
|
Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road |