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FULLY EQUIPPED AUCKLAND LIMITED

● Registered
NZBN 9429037603656 · NZ Company No. 956162 · NZ Limited Company · Incorporated 22 Apr 1999

Fully Equipped Auckland Limited was incorporated on 22 April 1999 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9926 days.

Overview

NZ Business Number
9429037603656
Company Number
956162
Company Name
FULLY EQUIPPED AUCKLAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 April 1999 (Thursday)
Status
Registered
Status History
Registered as of 22 April 1999 (Thursday)
Registered Office
2 Tasman Road
Te Rapa
Hamilton
NZ 3241
Country of Origin
New Zealand
Address for Service
2 Tasman Road
Te Rapa
Hamilton
NZ 3241

Historic Data for Addresses

Principal Place of Business

  1. From 1 February 2000 to 23 February 2000
    240 Tristram St, Hamilton
  2. From 23 February 2000 to 12 April 2000
    C/- Allen Needham & Co, 52 Canada St, Morrinsville
  3. From 12 April 2000 to 23 March 2004
    240 Tristram St, Hamilton
  4. From 23 March 2004 to 24 May 2012
    28 Highgrove Drive, Hamilton, NZ
  5. From 24 May 2012 to 11 September 2015
    1148 Victoria Street, Whitiora, Hamilton, NZ 3200

Address for Service

  1. From 1 February 2000 to 23 February 2000
    240 Tristram St, Hamilton
  2. From 23 February 2000 to 23 March 2004
    584 Whatawhata Road, R D 5, Hamilton
  3. From 23 February 2000 to 23 February 2000
    C/-allen Needham & Co, 52 Canada St, Morrinsville
  4. From 23 March 2004 to 24 May 2012
    28 Highgrove Drive, Hamilton, NZ
  5. From 24 May 2012 to 11 September 2015
    1148 Victoria Street, Whitiora, Hamilton, NZ 3200

Company Directors

3 listed
KS
Kayne Terry SCOTT
Appointed 22 Apr 1999 · 13 Narrows Lane, Hamilton, NZ, 3200
MR
Michael James REED
Appointed 18 Jul 2003 · 41a Ngake Street, Orakei, Auckland, NZ, 1071
SB
Spencer James Hugh BLACK
Appointed 18 Jul 2003 · 85 Moorhouse Street, Morrinsville, NZ, 3300

Company Shareholders

3 share parcels · 200,000 shares total

Share allocation 1
49,999 shares (25.00%)
Michael James REED
2 Canobie Place, Dannemora, Auckland
Gilbert Mark SOUTHWORTH
25 Awatea Raod, Whatawhata, Hamilton
Share allocation 2
1 shares (0.00%)
Michael James REED
2 Canobie Place, Dannemora, Auckland
Share allocation 3
150,000 shares (75%)
Company No.: 1487492
NZBN: 9429035513506
FULLY EQUIPPED GROUP LIMITED
2 Tasman Road, Te Rapa, Hamilton