Outdoor Action & Adventure Limited
Type: NZ Limited Company (Ltd)Outdoor Action & Adventure Limited (New Zealand Business Number 9429035619253) was registered on 11 Dec 2003. 8 addresess are currently in use by the company: 264A Bawden Road, Dairy Flat,, Auckland, 0792 (type: postal, office). Unit M, 121 Rosedale Road, Albany, Auckland had been their registered address, up to 09 Jul 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Montague-Brown, Nicholas James (an individual) located at Albany, North Shore, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Portella, Carim Beatriz (an individual) - located at Rd 2, Dairy Flat. "Camping equipment retailing" (ANZSIC G424120) is the classification the Australian Bureau of Statistics issued to Outdoor Action & Adventure Limited. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit M, 121 Rosedale Road, Albany, Auckland, 0632 | Other (Address For Share Register) | 31 Mar 2013 |
| 264a Bawden Road, Dairy Flat,, Auckland, 0792 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jul 2019 |
| 264a Bawden Road, Dairy Flat,, Auckland, 0792 | Physical & registered & service | 09 Jul 2019 |
| 264a Bawden Road, Dairy Flat,, Auckland, 0792 | Postal & office & delivery | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas James Montague-brown
Albany, North Shore, Auckland, 0632
Address used since 01 May 2005
Rd 2, Dairy Flat, 0792
Address used since 28 Apr 2017 |
Director | 11 Dec 2003 - current |
|
Carim Beatriz Portella
Rd 2, Dairy Flat, 0792
Address used since 10 Jan 2023 |
Director | 10 Jan 2023 - 28 Jul 2023 |
| Type | Used since | |
|---|---|---|
| 264a Bawden Road, Dairy Flat,, Auckland, 0792 | Postal & office & delivery | 03 Mar 2020 |
| 264a Bawden Road , Dairy Flat, , Auckland , 0792 |
| Previous address | Type | Period |
|---|---|---|
| Unit M, 121 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 09 Apr 2013 - 09 Jul 2019 |
| 18 Sample Road, Albany, Auckland | Physical & registered | 20 May 2005 - 09 Apr 2013 |
| 28 Exeter Place, Glenfield, North Shore, Auckland | Physical & registered | 12 May 2004 - 20 May 2005 |
| 116 Wheturangi Road, One Tree Hill, Auckland | Registered & physical | 11 Dec 2003 - 12 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montague-brown, Nicholas James Individual |
Albany North Shore, Auckland |
11 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Portella, Carim Beatriz Individual |
Rd 2 Dairy Flat 0792 |
04 Apr 2008 - current |
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