General information
Equipment Plus Limited
Type: NZ Limited Company (Ltd)9429038175404
New Zealand Business Number
839521
Company Number
Registered
Company Status
Equipment Plus Limited (issued an NZ business number of 9429038175404) was registered on 23 Dec 1996. 4 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 06 Sep 2018. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Rostrevor Trustees Three Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Dent, Jonathan Kim (an individual) located at Rototuna, Hamilton postcode 3210. Our database was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Nov 2009 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 06 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathon Kim Dent
Rototuna, Hamilton, 3210
Address used since 09 Nov 2022
Grandview Heights, Hamilton, 3200
Address used since 04 Feb 2013 |
Director | 24 Nov 1998 - current |
|
Jane Heslin Dent
Herne Bay, Auckland, 1011
Address used since 11 Feb 2021 |
Director | 11 Feb 2021 - current |
|
Peter Ian Parker
Hamilton, 3204
Address used since 24 Nov 1998 |
Director | 24 Nov 1998 - 31 Aug 2010 |
|
Dennis Mitchell Johns
Hamilton,
Address used since 23 Dec 1996 |
Director | 23 Dec 1996 - 24 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 25 Jun 2012 - 06 Sep 2018 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 07 Dec 2009 - 25 Jun 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Physical & registered | 08 Dec 2003 - 07 Dec 2009 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 27 Nov 2002 - 08 Dec 2003 |
| Spicer & Oppenheim Hamilton Ltd, 1st Floor Hugh Monckton Trust Builiding, Cnr Rostrevor & Harwood | Registered | 13 Nov 2001 - 27 Nov 2002 |
| 1st Floor, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood St, Hamilton | Physical | 04 Jan 2001 - 27 Nov 2002 |
| Spicer & Oppenheim Hamilton Ltd, 1st Floor Hugh Monckton Trust Building, Cnr Rostrevor & Harwood | Physical | 04 Jan 2001 - 04 Jan 2001 |
| Spicer & Oppenheim, 8th Floor Westpac Towers, 12 Albert Street, Auckland | Registered | 23 Nov 2000 - 13 Nov 2001 |
| Spicer & Oppenheim, 8th Floor Westpac Towers, 12 Albert Street, Auckland | Physical | 23 Nov 2000 - 04 Jan 2001 |
| Spicer & Oppenheim, 8th Floor Westpac Towers, 12 Albert Street, Auckland | Registered | 11 Apr 2000 - 23 Nov 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
07 Feb 2008 - current |
|
Dent, Jonathan Kim Individual |
Rototuna Hamilton 3210 |
07 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dent, Jonathon Kim Individual |
R D 10 Hamilton |
01 Dec 2003 - 01 Dec 2003 |
|
Parker, Diane Marie Individual |
Hamilton |
01 Dec 2003 - 13 Sep 2010 |
|
Dent, Andrea Elizabeth Individual |
R D 10 Hamilton |
01 Dec 2003 - 27 Jun 2010 |
|
Dent, Jonathon Kim Individual |
R D 10 Hamilton |
01 Dec 2003 - 01 Dec 2003 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
01 Dec 2003 - 13 Sep 2010 | |
|
Parker, Peter Ian Individual |
Hamilton |
23 Dec 1996 - 13 Sep 2010 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
01 Dec 2003 - 13 Sep 2010 |
Location
Companies nearby
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Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |