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General information

Equipment Fabricators And Consultancy Limited

Type: NZ Limited Company (Ltd)
9429039784032
New Zealand Business Number
290106
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Equipment Fabricators and Consultancy Limited (issued a business number of 9429039784032) was launched on 03 Dec 1985. 3 addresses are in use by the company: 43 Balboa Drive, Matakatia, Whangaparaoa, 0930 (type: registered, service). 2 Camwell Close, Bucklands Beach, Auckland had been their registered address, up to 10 May 2023. Equipment Fabricators and Consultancy Limited used more names, namely: Equipment Fabricators Limited from 22 Jan 1986 to 29 Mar 1999, Shelf Number Twenty Nine Limited (03 Dec 1985 to 22 Jan 1986). 80000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 80000 shares (100% of shares), namely:
Couwenbergh, Anthony Michael (an individual) located at Matakatia, Whangaparaoa postcode 0930. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
15 Andrew Baxter Drive, Mangere, Auckland, 2022 Postal 30 Jun 2020
2 Camwell Close, Bucklands Beach, Auckland, 2012 Physical 28 Aug 2020
43 Balboa Drive, Matakatia, Whangaparaoa, 0930 Registered & service 10 May 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Anthony Michael Couwenbergh
Matakatia, Whangaparaoa, 0930
Address used since 01 May 2023
Tindalls Beach, Whangaparaoa, 0930
Address used since 11 Mar 2009
Director 18 Feb 1991 - current
Victor Couwenbergh
Bucklands Beach, Auckland, 2012
Address used since 18 Feb 1991
Director 18 Feb 1991 - 30 Sep 2022
Earlene Dawn Couwenbergh
Bucklands Beach, Auckland,
Address used since 18 Feb 1991
Director 18 Feb 1991 - 31 Jan 2007
Carl Victor Couwenbergh
Pakuranga, Auckland,
Address used since 18 Feb 1991
Director 18 Feb 1991 - 10 Nov 2000
Addresses
Previous address Type Period
2 Camwell Close, Bucklands Beach, Auckland, 2012 Registered & service 28 Aug 2020 - 10 May 2023
15 Andrew Baxter Dr, Mangere Registered 19 Jun 1997 - 28 Aug 2020
15 Andrew Baxter Drive, Mangere, Auckland Physical 19 Feb 1992 - 28 Aug 2020
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
80000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80000
Shareholder Name Address Period
Couwenbergh, Anthony Michael
Individual 		Matakatia
Whangaparaoa
0930 		03 Dec 1985 - current

Historic shareholders

Shareholder Name Address Period
Couwenbergh, Earlene Dawn
Individual 		Bucklands Beach
 03 Dec 1985 - 16 Nov 2007
Couwenbergh, Victor
Individual 		Bucklands Beach
 03 Dec 1985 - 05 Apr 2023
Location
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