General information
Outside Sports Limited
Type: NZ Limited Company (Ltd)9429038450709
New Zealand Business Number
685984
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L663907 - Bicycle Hiring
G424120 - Camping Equipment Retailing
G424110 - Bicycle And Accessory Retailing
G425115 - Clothing Retailing
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description
Outside Sports Limited (New Zealand Business Number 9429038450709) was launched on 04 Aug 1995. 6 addresess are currently in use by the company: 15 Fort Place, Rd 2, Lake Hawea, 9382 (type: office, registered). Level 1, 13 Camp Street, Queenstown had been their registered address, up to 26 Sep 2023. 196721 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 78687 shares (40 per cent of shares), namely:
Knight Trustees Limited (an entity) located at Frankton, Queenstown postcode 9300,
Knight, Judy Ann (an individual) located at Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 20 per cent of all shares (39345 shares); it includes
Good Sports Limited (an entity) - located at Three Parks, Wanaka. Next there is the 3rd group of shareholders, share allotment (78686 shares, 40%) belongs to 2 entities, namely:
Grimmett, Floortje Roosmarijn, located at Wanaka, Wanaka (an individual),
Grimmett, Darren Ross, located at Wanaka, Wanaka (an individual). "Bicycle hiring" (business classification L663907) is the category the ABS issued Outside Sports Limited. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Dunmore Street, Wanaka, Wanaka, 9305 | Postal & delivery | 13 May 2020 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Office | 13 May 2020 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical | 23 Aug 2022 |
| 15 Fort Place, Rd 2, Lake Hawea, 9382 | Registered & service | 26 Sep 2023 |
Contact info
64 21 1943933
Phone (Tekapo store)
64 3 4510076
Phone (Queenstown Airport store)
64 3 2498195
Phone (Te Anau store)
64 3 440074
Phone (Queenstown store)
64 3 4431792
Phone (Wanaka store)
finance@outsidesports.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@outsidesports.co.nz
Email
www.outsidesports.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Stephen Knight
Dalefield, Queenstown, 9300
Address used since 01 Aug 2022
Queenstown, 9300
Address used since 19 Apr 2011 |
Director | 04 Aug 1995 - current |
|
Peter Manning King
Wanaka, 9305
Address used since 01 Oct 2022
Wanaka, 9305
Address used since 19 Apr 2011 |
Director | 20 Apr 2009 - current |
|
Darren Ross Grimmett
Wanaka, Wanaka, 9305
Address used since 12 Apr 2018 |
Director | 12 Apr 2018 - current |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - 17 Sep 2015 |
|
John Greaney
Te Anau, 9600
Address used since 19 Apr 2011 |
Director | 23 Apr 2004 - 30 Apr 2015 |
|
Noel Walker
Te Anau, 9600
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - 30 Apr 2015 |
|
Shane Andrew Gibson
Wanaka, 9305
Address used since 20 Apr 2009 |
Director | 20 Apr 2009 - 14 Jun 2010 |
|
Martin Beulink
Arthurs Point, Queenstown,
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 13 Mar 2006 |
|
Craig Richard Wanty
Queenstown,
Address used since 04 Aug 1995 |
Director | 04 Aug 1995 - 29 Apr 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Fort Place, Rd 2, Lake Hawea, 9382 | Registered & service | 26 Sep 2023 |
| 15 Fort Place, Rd 2, Lake Hawea, 9382 | Office | 10 Apr 2024 |
Principal place of activity
| Level 1, 13 Camp Street , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & service | 23 Aug 2022 - 26 Sep 2023 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 23 Apr 2019 - 23 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 05 May 2014 - 23 Apr 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 29 Oct 2009 - 05 May 2014 |
| Whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Registered & physical | 09 Apr 2008 - 29 Oct 2009 |
| C/- Ward Wilson Ltd, 10 Athol Street, Queenstown | Registered & physical | 26 May 2003 - 09 Apr 2008 |
| C/- Ward Wilson Ltd, 9 Shotover Street, Queenstown | Physical & registered | 06 May 2003 - 26 May 2003 |
| 42b Arawata Terrace, Queenstown | Registered | 22 May 1996 - 06 May 2003 |
| 42b Arawata Terrace, Queenstown | Physical | 04 Aug 1995 - 06 May 2003 |
Financial Data
Financial info
196721
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78687
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight Trustees Limited Shareholder NZBN: 9429048831260 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
09 Apr 2021 - current |
|
Knight, Judy Ann Individual |
Queenstown 9300 |
03 May 2004 - current |
Shares Allocation #2 Number of Shares: 39345
| Shareholder Name | Address | Period |
|---|---|---|
|
Good Sports Limited Shareholder NZBN: 9429039847171 Entity (NZ Limited Company) |
Three Parks Wanaka 9305 |
05 Aug 2010 - current |
Shares Allocation #4 Number of Shares: 78686
| Shareholder Name | Address | Period |
|---|---|---|
|
Grimmett, Floortje Roosmarijn Individual |
Wanaka Wanaka 9305 |
18 Apr 2018 - current |
|
Grimmett, Darren Ross Individual |
Wanaka Wanaka 9305 |
18 Apr 2018 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grimmett, Darren Ross Individual |
Wanaka Wanaka 9305 |
18 Apr 2018 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grimmett, Floortje Roosmarijn Individual |
Wanaka Wanaka 9305 |
18 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, John Stephen Individual |
Queenstown 9300 |
03 May 2004 - 03 May 2004 |
|
Black Pine Trustee Limited Shareholder NZBN: 9429046889119 Company Number: 6922874 Entity |
15 Jul 2019 - 09 Apr 2021 | |
|
Law Works Trust Limited Shareholder NZBN: 9429036501632 Company Number: 1209789 Entity |
Pembroke House Dunmore Street, Wanaka |
21 May 2015 - 15 Jul 2019 |
|
Knight, John Stephen Individual |
Arthurs Point Queenstown |
03 May 2004 - 03 May 2004 |
|
Beaulink, Martin Individual |
Arthurs Point Queenstown |
03 May 2004 - 13 Dec 2004 |
|
Knight, John Stephen Individual |
Arthurs Point Queenstown |
03 May 2004 - 03 May 2004 |
|
Knight, John Stephen Individual |
Arthurs Point Queenstown |
03 May 2004 - 03 May 2004 |
|
Black Pine Trustee Limited Shareholder NZBN: 9429046889119 Company Number: 6922874 Entity |
Wanaka Wanaka 9305 |
15 Jul 2019 - 09 Apr 2021 |
|
Knight, John Stephen Individual |
Arthurs Point Queenstown |
03 May 2004 - 03 May 2004 |
|
Witteman, Jeanet Individual |
Queenstown |
03 May 2004 - 07 Jul 2004 |
|
Law Works Trust Limited Shareholder NZBN: 9429036501632 Company Number: 1209789 Entity |
Pembroke House Dunmore Street, Wanaka |
21 May 2015 - 15 Jul 2019 |
|
Luxmore Enterprises Limited Shareholder NZBN: 9429040253169 Company Number: 157671 Entity |
03 May 2004 - 21 May 2015 | |
|
Knight, John Stephen Individual |
Queenstown 9300 |
03 May 2004 - 03 May 2004 |
|
Luxmore Enterprises Limited Shareholder NZBN: 9429040253169 Company Number: 157671 Entity |
03 May 2004 - 21 May 2015 | |
|
Rayner, John Gordon Individual |
Alexandra |
03 May 2004 - 07 Jul 2004 |
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 Entity |
03 May 2004 - 21 May 2015 | |
|
Knight, John Stephen Individual |
Queenstown 9300 |
03 May 2004 - 03 May 2004 |
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 Entity |
03 May 2004 - 21 May 2015 | |
|
Law Works Trust Limited Shareholder NZBN: 9429036501632 Company Number: 1209789 Entity |
Pembroke House Dunmore Street, Wanaka |
21 May 2015 - 15 Jul 2019 |
|
Knight, John Stephen Individual |
Arthurs Point Queenstown |
03 May 2004 - 03 May 2004 |
Location
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The Body Mechanics Limited Level 1, 8 Church Street |
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Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |
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