General information
Equipment Holdings Limited
Type: NZ Limited Company (Ltd)9429041040973
New Zealand Business Number
4866079
Company Number
Removed
Company Status
F349945 - Machinery And Equipment Wholesaling Nec
Industry classification codes with description
Equipment Holdings Limited (issued a New Zealand Business Number of 9429041040973) was incorporated on 19 Dec 2013. 2 addresses are currently in use by the company: 101 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, registered). Level 5, 10 Viaduct Harbour Avenue, Auckland had been their registered address, up until 10 Oct 2016. Equipment Holdings Limited used more aliases, namely: Hellaby Equipment Limited from 19 Dec 2013 to 30 Sep 2016. 74771100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 74771100 shares (100% of shares), namely:
Equipment, Leasing & Finance Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Machinery and equipment wholesaling nec" (ANZSIC F349945) is the classification the Australian Bureau of Statistics issued to Equipment Holdings Limited. Our database was last updated on 21 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 101 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 10 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Philip Freeland
Wai O Taiki Bay, Auckland, 1072
Address used since 30 May 2019 |
Director | 30 May 2019 - current |
|
Peter Clifford Dudson
Rd 1, Hamilton, 3281
Address used since 30 May 2019 |
Director | 30 May 2019 - current |
|
Peter Robert Escott
Birkenhead, Auckland, 0626
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Jason John Bloom
Devonport, Auckland, 0624
Address used since 30 May 2019 |
Director | 30 May 2019 - 20 Oct 2021 |
|
Paul Chrystall
Epsom, Auckland, 1023
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 31 May 2019 |
|
Alistair Kevin Birks
Narrow Neck, Auckland, 0622
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 31 May 2019 |
|
John Anthony Sandford
Devonport, Auckland, 0624
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 30 May 2019 |
|
Bradley Mark Mytton
New South Wales, 2000
Address used since 01 Jan 1970
New South Wales, 2063
Address used since 28 Sep 2018
New South Wales, 2000
Address used since 01 Jan 1970
New South Wales, 2063
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 30 May 2019 |
|
Nigel John Featherston Johnston
Devonport, Auckland, 0624
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 30 May 2019 |
|
Richard Nelson Speirs
Milson, Palmerston North, 4414
Address used since 21 Mar 2018
Hokowhitu, Palmerston North, 4410
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 30 May 2019 |
|
Todd Murdoch Mcleay
Auckland, 1024
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 30 May 2019 |
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 18 Nov 2016 |
|
Richard Peter Jolly
St Heliers, Auckland, 1071
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 30 Sep 2016 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - 30 Sep 2016 |
|
Neil Stuart Macculloch
Bucklands Beach, Auckland, 2012
Address used since 25 Feb 2016 |
Director | 01 Oct 2015 - 10 Jun 2016 |
|
John Michael Williamson
Rd 4, Albany, 0794
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 01 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 07 Oct 2014 - 10 Oct 2016 |
| 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 19 Dec 2013 - 07 Oct 2014 |
Financial Data
Financial info
74771100
Total number of Shares
September
Annual return filing month
06 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 74771100
| Shareholder Name | Address | Period |
|---|---|---|
|
Equipment, Leasing & Finance NZ Limited Shareholder NZBN: 9429042432401 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
19 Dec 2013 - 30 Sep 2016 | |
|
Hellaby Holdings Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
19 Dec 2013 - 30 Sep 2016 | |
|
Hellaby Holdings Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
19 Dec 2013 - 30 Sep 2016 | |
|
Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
19 Dec 2013 - 30 Sep 2016 |
Ultimate Holding Company
| Effective Date | 29 Sep 2016 |
| Name | Equipment, Leasing & Finance Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6036435 |
| Country of origin | NZ |
Location
Companies nearby
 |
Ab Equipment Limited 101 |
|
Equipment, Leasing & Finance Holdings Limited 101 Cryers Road |
|
Equipment, Leasing & Finance NZ Limited 101 Cryers Road |
|
Equipment, Leasing & Finance Trustee Limited 101 Cryers Road |
|
Tradezone Industrial Group Limited 81a Cryers Road |
|
Industry Management Systems Limited 81a Cryers Road |
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