General information
Equipment Limited
Type: NZ Limited Company (Ltd)9429036477173
New Zealand Business Number
1213785
Company Number
Registered
Company Status
82551816
GST Number
Equipment Limited (issued a business number of 9429036477173) was started on 10 Jun 2002. 2 addresses are currently in use by the company: 5 Kirkwood Road, Hastings, 4175 (type: physical, registered). Level 3, 6 Albion Street, Napier had been their registered address, up until 25 May 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Bostock Group Limited (an entity) located at Hastings postcode 4175. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Kirkwood Road, Hastings, 4175 | Physical & registered & service | 25 May 2018 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Murray Bostock
R D 2, Hastings, 4175
Address used since 27 May 2022
R D 5, Hastings, 4175
Address used since 01 May 2016 |
Director | 10 Jul 2002 - current |
|
Simon John Scannell
Havelock North,
Address used since 10 Jun 2002 |
Director | 10 Jun 2002 - 10 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 20 Apr 2018 - 25 May 2018 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 08 May 2009 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 07 May 2007 - 08 May 2009 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Registered & physical | 31 Oct 2006 - 07 May 2007 |
| Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North | Registered & physical | 22 Jun 2006 - 31 Oct 2006 |
| C/-kirkpatrick Consulting Limited, 1 Cooper Street, Havelock North | Registered & physical | 14 Mar 2006 - 22 Jun 2006 |
| C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Uilding, Cnr Heretaunga & Nelson Sts, Hastings | Physical | 01 Jul 2003 - 14 Mar 2006 |
| C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Cnr Heretaunga & Nelson, Streets, Hastings | Registered | 18 Jun 2003 - 14 Mar 2006 |
| C/- Carr & Stanton Ltd, Chartered Accountants, 117e Queen Street, Hastings | Registered | 10 Jun 2002 - 18 Jun 2003 |
| C/- Carr & Stanton Ltd, Chartered Accountants, 117e Queen Street, Hastings | Physical | 10 Jun 2002 - 01 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostock Group Limited Shareholder NZBN: 9429033848006 Entity (NZ Limited Company) |
Hastings 4175 |
14 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostock, John Murray Individual |
R D 5 Hastings |
31 May 2005 - 31 May 2005 |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
10 Jun 2002 - 31 May 2005 | |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
10 Jun 2002 - 31 May 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bostock Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1869848 |
| Country of origin | NZ |
| Address |
36 Munroe Street Napier South Napier 4110 |
Location
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