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EQUIPMENT FINANCE LIMITED

Removed
NZBN 9429039989147 · NZ Company No. 209420 · NZ Limited Company · Incorporated 2 Nov 1983

Equipment Finance Limited was incorporated on 2 November 1983 (Wednesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039989147
Company Number
209420
Company Name
EQUIPMENT FINANCE LIMITED
Previously Known As
CFC RENTALS LIMITED
before 1 October 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
2 November 1983 (Wednesday)
Status
Removed
Status History
Removed as of 16 May 2016 (Monday)
Registered as of 2 November 1983 (Wednesday)
Date of Re-registration
13 March 1997 (Thursday)
Registered Office
31 Highbrook Drive
East Tamaki
Auckland
NZ
Country of Origin
New Zealand
Address for Service
31 Highbrookdrive
East Tamaki
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 2 December 1993 to 3 December 1993
    Koru Towers, Pakuranga Town Centre, Pakuranga, Auckland 6
  2. From 3 December 1993 to 9 June 1999
    Cfc House, Central Park, 666 Great South Road, Penrose
  3. From 3 December 1993 to 3 December 1993
    Building 3, Central Park, 666 Great South Road, Auckland
  4. From 9 June 1999 to 10 July 2001
    Building 3, Central Park, 666 Great South Road, Penrose
  5. From 10 July 2001 to 27 November 2002
    31 Waiouru Road, East Tamaki, Auckland
  6. From 27 November 2002 to 27 November 2002
    31 Highbrookdrive, East Tamaki, Auckland
  7. From 27 November 2002 to 27 November 2002
    31 Highbrook Drive, East Tamaki, Auckland

Address for Service

  1. From 9 June 1999 to 10 July 2001
    Building 3, 666 Great South Rd, Penrose, Auckland
  2. From 10 July 2001 to 27 November 2002
    33 Highbrook Drive, East Tamaki, Auckland
  3. From 10 July 2001 to 10 July 2001
    31 Waiouru Road, East Tamaki, Auckland
  4. From 27 November 2002 to 27 November 2002
    31 Highbrook Drive, East Tamaki, Auckland
  5. From 27 November 2002 to 27 November 2002
    31 Highbrookdrive, East Tamaki, Auckland

Company Directors

5 listed
MB
Matthew Ross BEAMAN
Appointed 18 Mar 2016 · 22 Bellevue Street, Fairlight, New South Wales, AU, 2094
DS
David John STEVENS
Appointed 18 Mar 2016 · P1, 80 Barcom Avenue, Darlinghurst, New South Wales, AU, 2010
CD
Carlos Manuel DA SILVA
Appointed 15 Dec 2010 · 116 Karewa Parade, Papamoa Beach, Papamoa, NZ, 3118
HR
Heughan Bassett RENNIE
Appointed 15 Dec 2010 · 45 Grant Road, Thorndon, Wellington, NZ, 6011
CW
Clayton Gordon WAKEFIELD
Appointed 1 Oct 2013 · 32 Rita Way, Omaha, Warkworth, NZ, 0986

Company Shareholders

1 share parcel · 8,400,000 shares total

Share allocation 1
8,400,000 shares (100%)
Company No.: 52701
NZBN: 9429040714233
CONSUMER FINANCE LIMITED
31 Highbrook Drive, East Tamaki, Auckland