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FULLY EQUIPPED LIMITED

● Registered
NZBN 9429038511134 · NZ Company No. 669345 · NZ Limited Company · Incorporated 1 May 1995

Fully Equipped Limited was incorporated on 1 May 1995 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11378 days.

Overview

NZ Business Number
9429038511134
Company Number
669345
Company Name
FULLY EQUIPPED LIMITED
Previously Known As
TUF ACCESSORIES LIMITED
before 28 May 1999, Friday

IMPACT PLASTICS LIMITED
before 9 December 1997, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
1 May 1995 (Monday)
Status
Registered
Status History
Registered as of 1 May 1995 (Monday)
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

Address for Service

  1. From 19 June 1997 to 2 October 1998
    41 Moorhouse Street, Morrinsville
  2. From 2 October 1998 to 1 February 2000
    J C R Barraclough, Suite 1 Level 1, 960 Victoria Street, Hamilton
  3. From 1 February 2000 to 11 September 2015
    C/-allen Needham & Co, 52 Canada St, Morrinsville, NZ
  4. From 1 February 2000 to 1 February 2000
    J C R Barraclough, 240 Tristram Street, Hamilton

Principal Place of Business

  1. From 30 June 1997 to 2 October 1998
    41 Moorhouse Street, Morrinsville
  2. From 2 October 1998 to 1 February 2000
    Suite 1, Level 1, 960 Victoria Street, Hamilton
  3. From 1 February 2000 to 11 September 2015
    C/-allen Needham & Co, 52 Canada St, Morrinsville, NZ
  4. From 1 February 2000 to 1 February 2000
    J C R Barraclough, 240 Tristram Street, Hamilton

Company Directors

3 listed
SB
Spencer James Hugh BLACK
Appointed 1 May 1995 · 85 Moorhouse Street, Morrinsville, Morrinsville, NZ, 3300
KS
Kayne Terence SCOTT
Appointed 1 May 1995 · 13 Narrows Lane, Hamilton, NZ, 3283
JG
John Bowen GRAY
Appointed 4 Jul 2003 · 410 Thames Street, Morrinsville, Morrinsville, NZ, 3300

Company Shareholders

4 share parcels · 12,195 shares total

Share allocation 1
4,000 shares (32.80%)
Company No.: 1487492
NZBN: 9429035513506
FULLY EQUIPPED GROUP LIMITED
2 Tasman Road, Te Rapa, Hamilton
Share allocation 2
2,195 shares (18.00%)
Company No.: 1487492
NZBN: 9429035513506
FULLY EQUIPPED GROUP LIMITED
2 Tasman Road, Te Rapa, Hamilton
Share allocation 3
4,000 shares (32.80%)
Company No.: 1487492
NZBN: 9429035513506
FULLY EQUIPPED GROUP LIMITED
2 Tasman Road, Te Rapa, Hamilton
Share allocation 4
2,000 shares (16.40%)
Company No.: 1487492
NZBN: 9429035513506
FULLY EQUIPPED GROUP LIMITED
2 Tasman Road, Te Rapa, Hamilton