General information
Equipment Capital Limited
Type: NZ Limited Company (Ltd)9429035570516
New Zealand Business Number
1477530
Company Number
Registered
Company Status
Equipment Capital Limited (NZBN 9429035570516) was registered on 04 Feb 2004. 2 addresses are currently in use by the company: 122 Captain Springs Road, Onehunga, Auckland (type: registered, physical). Level 1, 77 Parnell Road, Parnell Auckland had been their registered address, up to 06 Oct 2005. Equipment Capital Limited used other aliases, namely: Equipment Capital Group Limited from 04 Feb 2004 to 10 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Investment Group Limited (an entity) located at Onehunga, Auckland. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 Captain Springs Road, Onehunga, Auckland | Registered & physical & service | 06 Oct 2005 |
Contact info
64 636 6660
Phone (Phone)
gregtalbot@orcon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
deane.manley@cranehire.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deane Foster Manley
Remuera, Auckland, 1050
Address used since 06 Oct 2014
Onehunga, Auckland, 1061
Address used since 01 Sep 2018
Kerikeri, Kerikeri, 0230
Address used since 01 Apr 2019 |
Director | 04 Feb 2004 - current |
|
Bruce Mccallum
Khandallah, Wellington,
Address used since 28 Sep 2004 |
Director | 07 Jul 2004 - 01 Apr 2009 |
|
John Henry Morrow
Herne Bay, Auckland,
Address used since 01 Jul 2005 |
Director | 07 Jul 2004 - 06 Dec 2005 |
|
Edward William James Hubbard
Remuera,
Address used since 07 Jul 2004 |
Director | 07 Jul 2004 - 06 Dec 2005 |
|
Stephen David Handyside
Bucklands Beach, Auckland,
Address used since 07 Jul 2004 |
Director | 07 Jul 2004 - 06 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 77 Parnell Road, Parnell Auckland | Registered & physical | 05 Oct 2004 - 06 Oct 2005 |
| 122 Captain Springs Road, Onehunga, Auckland | Registered & physical | 04 Feb 2004 - 05 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Investment Group Limited Shareholder NZBN: 9429034417898 Entity (NZ Limited Company) |
Onehunga Auckland |
05 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manley, Deane Foster Individual |
Meadowbank Auckland |
04 Feb 2004 - 27 Jun 2010 |
|
New Zealand Crane Hire Limited Shareholder NZBN: 9429035524113 Company Number: 1485682 Entity |
07 Jul 2004 - 05 Oct 2015 | |
|
New Zealand Crane Hire Limited Shareholder NZBN: 9429035524113 Company Number: 1485682 Entity |
07 Jul 2004 - 05 Oct 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Investment Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1733544 |
| Country of origin | NZ |
Location
Companies nearby
 |
Rendering Holdings Limited 122 Captain Springs Road |
|
New Zealand Investment Group Limited 122 Captain Springs Road |
|
New Zealand Crane Hire Limited 122 Captain Springs Road |
|
Alfred Street Workshop & Storage Limited 122 Captain Springs Road |
|
P.c. Management Limited 114 Captain Springs Road |
|
Liftrucks New Zealand Limited 114 Captain Springs Road |