General information

Outdoor Brands Limited

Type: NZ Limited Company (Ltd)
9429032578324
New Zealand Business Number
2168909
Company Number
Registered
Company Status

Outdoor Brands Limited (issued a New Zealand Business Number of 9429032578324) was registered on 26 Sep 2008. 2 addresses are in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Merial Building, Manukau City, 2104 (type: registered, physical). Hudson Kasper, Level 2, Merial Building, Manukau City had been their registered address, up to 18 Sep 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mercer, Andrew David (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Samsof Limited (an entity) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mercer, Vanessa Stacey, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 16 Apr 2024.

Current address Type Used since
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Merial Building, Manukau City, 2104 Registered & physical & service 18 Sep 2020
Directors
Name and Address Role Period
Andrew David Mercer
Remuera, Auckland, 1050
Address used since 12 Sep 2012
Director 26 Sep 2008 - current
Addresses
Previous address Type Period
Hudson Kasper, Level 2, Merial Building, Manukau City Registered 26 Sep 2008 - 18 Sep 2020
Hudson Kasper, Level 2, Meriall Building, Manukau City Physical 26 Sep 2008 - 18 Sep 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mercer, Andrew David
Individual
Remuera
Auckland
1050
26 Sep 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Samsof Limited
Shareholder NZBN: 9429032508826
Entity (NZ Limited Company)
Remuera
Auckland
1050
15 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mercer, Vanessa Stacey
Individual
Remuera
Auckland
1050
15 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Mercer, Vanessa Stacey
Individual
Meodowbank
26 Sep 2008 - 27 Jun 2010
Location