General information

Hedoutdoors Limited

Type: NZ Limited Company (Ltd)
9429035477488
New Zealand Business Number
1493892
Company Number
Registered
Company Status

Hedoutdoors Limited (issued an NZ business identifier of 9429035477488) was started on 17 Mar 2004. 3 addresses are in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: registered, service). 7 Wrightson Way, Pukekohe, Pukekohe, Auckland had been their registered address, up until 09 Aug 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Periam, Gemma Maria Wilhelmina (an individual) located at Rd 2, Te Kauwhata. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Periam, Ross Kenneth (an individual) - located at Rd 2, Te Kauwhata. Our database was last updated on 31 Mar 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical 29 Sep 2022
7 Hakanoa Street, Huntly, 3700 Registered & service 09 Aug 2023
Directors
Name and Address Role Period
Ross Kenneth Periam
Rd 2, Te Kauwhata, 3782
Address used since 28 Feb 2007
Director 17 Mar 2004 - current
Gemma Maria Wilhelmina Periam
Rd 2, Te Kauwhata, 3782
Address used since 28 Feb 2007
Director 17 Mar 2004 - current
Addresses
Previous address Type Period
7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2021 Registered 11 May 2023 - 09 Aug 2023
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Service 29 Sep 2022 - 09 Aug 2023
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical 14 Dec 2020 - 29 Sep 2022
13 West Street, Pukekohe, Pukekohe, 2120 Registered & physical 25 Jan 2011 - 14 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Physical & registered 25 Aug 2006 - 25 Jan 2011
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Registered & physical 17 Mar 2004 - 25 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Periam, Gemma Maria Wilhelmina
Individual
Rd 2
Te Kauwhata
17 Mar 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Periam, Ross Kenneth
Individual
Rd 2
Te Kauwhata
17 Mar 2004 - current
Location
Companies nearby