General information
Outdoor Sports New Zealand Limited
Type: NZ Limited Company (Ltd)9429043341214
New Zealand Business Number
6115112
Company Number
Registered
Company Status
Outdoor Sports New Zealand Limited (NZBN 9429043341214) was launched on 26 Sep 2016. 4 addresses are in use by the company: Level 4,, 21 Queen Street, Auckland, 1010 (type: registered, service). 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (20% of shares), namely:
Acn 107 732 749 - Galea Family Holdings Pty Limited (an other) located at Point Cook, Victoria postcode 3030. When considering the second group, a total of 1 shareholder holds 80% of all shares (400 shares); it includes
Fuller International Holdings Pty Limited (an other) - located at 25 Peel Street, Adelaide Sa. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Waitakere City, 0612 | Physical & registered & service | 26 Sep 2016 |
| Level 4,, 21 Queen Street, Auckland, 1010 | Registered & service | 14 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Galea
Bowral, Nsw, 2576
Address used since 01 Jan 1970
Bowral, Nsw, 2576
Address used since 01 Jan 1970
Albert Park, Victoria, 3206
Address used since 26 Sep 2016
Bowral, Nsw, 2576
Address used since 01 Jan 1970 |
Director | 26 Sep 2016 - current |
|
John Malcolm Fuller
Bowral, Nsw, 2576
Address used since 01 Jan 1970
Bowral, Nsw, 2576
Address used since 01 Jan 1970
Bowral, Nsw, 2576
Address used since 01 Jan 1970
720 Belanglo Road, Belanglo Nsw, 2577
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - current |
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
June
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 107 732 749 - Galea Family Holdings Pty Limited Other (Other) |
Point Cook Victoria 3030 |
26 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller International Holdings Pty Limited Other (Other) |
25 Peel Street Adelaide Sa 5000 |
27 Feb 2017 - current |
Ultimate Holding Company
| Effective Date | 10 Feb 2019 |
| Name | Fuller International Holdings Pty Limited |
| Type | Registered Company |
| Country of origin | AU |
Location
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