General information

Outboard Solutions Limited

Type: NZ Limited Company (Ltd)
9429034782439
New Zealand Business Number
1631395
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424560 - Outboard Motor Retailing
Industry classification codes with description

Outboard Solutions Limited (issued a business number of 9429034782439) was started on 13 May 2005. 7 addresess are currently in use by the company: 30 Covil Avenue, Te Atatu South, Auckland, 0610 (type: registered, service). 291C West Coast Road, Glen Eden, Auckland had been their physical address, up until 19 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bilkey, Katrina (an individual) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Anderson, Jason (an individual) - located at Te Atatu South, Auckland. "Outboard motor retailing" (business classification G424560) is the classification the ABS issued Outboard Solutions Limited. Our information was last updated on 19 Mar 2024.

Current address Type Used since
291 West Coast Road, Glen Eden, Auckland, 0602 Registered & physical & service 19 Jun 2019
291 West Coast Road, Glen Eden, Auckland, 0602 Office & delivery 05 May 2020
291 West Coast Road, Glen Eden, Auckland, 0602 Postal 25 May 2021
30 Covil Avenue, Te Atatu South, Auckland, 0610 Registered & service 12 Jul 2023
Contact info
64 09 8131240
Phone (Phone)
jason@activeoutboards.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.activeoutboards.co.nz/
Website
Directors
Name and Address Role Period
Jason Anderson
Te Atatu South, Auckland, 0610
Address used since 12 Feb 2016
Director 13 May 2005 - current
Addresses
Other active addresses
Type Used since
30 Covil Avenue, Te Atatu South, Auckland, 0610 Registered & service 12 Jul 2023
Principal place of activity
291 West Coast Road , Glen Eden , Auckland , 0602
Previous address Type Period
291c West Coast Road, Glen Eden, Auckland, 0602 Physical 14 May 2015 - 19 Jun 2019
291c West Coast Road, Glen Eden, Auckland, 0602 Registered 13 May 2015 - 19 Jun 2019
8 Pitcher Place, Glen Eden, Auckland, 0602 Registered 19 Nov 2012 - 13 May 2015
8 Pitcher Place, Glen Eden, Auckland, 0602 Physical 19 Nov 2012 - 14 May 2015
Unit F, 402 Titirangi Road, Titirangi Village, Titirangi, Auckland Registered & physical 13 May 2005 - 19 Nov 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bilkey, Katrina
Individual
Te Atatu South
Auckland
0610
13 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Anderson, Jason
Individual
Te Atatu South
Auckland
0610
13 May 2005 - current
Location
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