General information
Ray's Outdoors New Zealand Limited
Type: NZ Limited Company (Ltd)9429031295659
New Zealand Business Number
3205587
Company Number
Registered
Company Status
G424120 - Camping Equipment Retailing
Industry classification codes with description
Ray's Outdoors New Zealand Limited (issued a business number of 9429031295659) was registered on 03 Dec 2010. 2 addresses are in use by the company: Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 (type: registered, physical). Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere had been their registered address, until 15 Jun 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Acn 142 927 642 - Ray's Outdoors Pty Limited (an other) located at Strathpine Queensland postcode 4500. "Camping equipment retailing" (business classification G424120) is the category the Australian Bureau of Statistics issued to Ray's Outdoors New Zealand Limited. Businesscheck's database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 | Registered & physical & service | 15 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Burns
Strathpine Qld, 4500
Address used since 01 Jan 1970
Lawnton Qld, 4501
Address used since 01 Jan 1970
Turramurra Nsw, 2074
Address used since 18 Jan 2013
Lawnton Qld, 4501
Address used since 01 Jan 1970 |
Director | 18 Jan 2013 - current |
|
Anthony Michael Heraghty
Strathpine Qld, 4500
Address used since 01 Jan 1970
Lawnton Qld, 4501
Address used since 01 Jan 1970
Albert Park Vic, 3208
Address used since 30 Jun 2015
Hawthorne Queensland, 4171
Address used since 29 Jun 2018
Lawnton Qld, 4501
Address used since 01 Jan 1970
Norman Park Queensland, 4170
Address used since 16 Sep 2019 |
Director | 30 Jun 2015 - current |
|
Paul Anthony Bradshaw
Strathpine Queensland, 4500
Address used since 01 Jan 1970
Kings Beach Queensland, 4551
Address used since 10 Jan 2020 |
Director | 10 Jan 2020 - current |
|
Rebecca Louise Farrell
Wahroonga Nsw, 2076
Address used since 10 Feb 2020 |
Director | 10 Feb 2020 - current |
|
Justin Lennox Coss
Lane Cove Nsw, 2066
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 10 Feb 2020 |
|
Peter Keng Jin Lim
Dee Why Nsw, 2099
Address used since 21 Jan 2019 |
Director | 21 Jan 2019 - 30 Sep 2019 |
|
Peter Alan Birtles
Kirribilli Nsw, 2061
Address used since 09 Jan 2019
Lawnton Qld, 4501
Address used since 01 Jan 1970
Lawnton Qld, 4501
Address used since 01 Jan 1970
New Farm, Queensland, 4005
Address used since 28 Aug 2012 |
Director | 03 Dec 2010 - 20 Feb 2019 |
|
Robert William Dawkins
Carindale, Queensland, 4152
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 21 Jan 2019 |
|
Steven Jeffery Doyle
Banksia Beach, Queensland, 4507
Address used since 03 Dec 2010 |
Director | 03 Dec 2010 - 01 Aug 2014 |
|
Gary Grant Carroll
Camp Hill, Queensland, 4152
Address used since 03 Dec 2010 |
Director | 03 Dec 2010 - 18 Jan 2013 |
|
David John Kelley
Alderley, Queensland, 4051
Address used since 03 Dec 2010 |
Director | 03 Dec 2010 - 30 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere, 2022 | Registered & physical | 06 Jun 2012 - 15 Jun 2012 |
| Super Cheap Auto Distribution Centre, 5 Timberly Rd, Mangere, 2022 | Registered & physical | 03 Dec 2010 - 06 Jun 2012 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 142 927 642 - Ray's Outdoors Pty Limited Other (Other) |
Strathpine Queensland 4500 |
03 Dec 2010 - current |
Ultimate Holding Company
| Effective Date | 08 Dec 2019 |
| Name | Super Retail Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Oceania Bicycles Limited Super Cheap Auto Distribution Centre |
|
Srgs (new Zealand) Limited Super Cheap Auto Distribution Centre |
|
Super Retail Group Services (new Zealand) Limited Super Cheap Auto Distribution Centre |
|
Auto Trade Direct (nz) Limited Super Cheap Auto Distribution Centre |
|
Super Cheap Auto (new Zealand) Pty Limited Super Cheap Auto Distribution Centre |
|
Bcf New Zealand Limited 180 Savill Drive |
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