GENERAL EQUIPMENT CO LIMITED

NZBN: 9429040719573
General Equipment Co Limited was incorporated on 27 July 1954 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 26249 days.
 
 
NZ Business Number
9429040719573
Company Number
51514
Company Name
GENERAL EQUIPMENT CO LIMITED
Previously Known As
WRIGHTSON'S BAKERIES LIMITED
before 18 December 1964, Friday
Entity Type
NZ Limited Company
Date of Incorporation
27 July 1954 (Tuesday)
Status
Registered
Status History
Registered as of 27 July 1954 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Anderson Chartered Accountants Ltd
3rd Floor, 507 Lake Road
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
Anderson Chartered Accountants Ltd
3rd Floor, 507 Lake Road
Takapuna
Auckland
NZ 0622

Historic Data for Addresses

Principal Place of Business

From 30 June 1997 (Monday) to 20 May 2005 (Friday)
1st Fl Nz Insurance Bldg, 507 Lake Rd, Takapuna, Auckland
From 20 May 2005 (Friday) to 20 April 2007 (Friday)
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
From 20 April 2007 (Friday) to 10 July 2007 (Tuesday)
C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City
From 10 July 2007 (Tuesday) to 14 April 2008 (Monday)
C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City
From 14 April 2008 (Monday) to 14 August 2009 (Friday)
Brian Anderson Accounting Services Ltd, Nzi House, 2nd Floor, 507 Lake Rd, Takapuna, North Shore City
From 14 August 2009 (Friday) to 15 April 2010 (Thursday)
Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City
From 15 April 2010 (Thursday) to 3 May 2010 (Monday)
3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622
From 3 May 2010 (Monday) to 21 November 2013 (Thursday)
C/-brian Anderson Accounting Services L, 3rd Floor, 507 Lake Road, Takapuna, North Shore City, NZ
From 21 November 2013 (Thursday) to 30 January 2015 (Friday)
3rd Floor, 507 Lake Road, Takapuna, Auckland, NZ 0622

Address for Service

From 4 April 2000 (Tuesday) to 4 April 2000 (Tuesday)
1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland
From 4 April 2000 (Tuesday) to 20 May 2005 (Friday)
1st Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
From 20 May 2005 (Friday) to 20 April 2007 (Friday)
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
From 20 April 2007 (Friday) to 10 July 2007 (Tuesday)
C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore Ctiy
From 10 July 2007 (Tuesday) to 14 April 2008 (Monday)
C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City
From 14 April 2008 (Monday) to 14 August 2009 (Friday)
Brian Anderson Accounting Services Ltd, Nzi House, 2nd Floor, 507 Lake Rd, Takapuna, North Shore City
From 14 August 2009 (Friday) to 15 April 2010 (Thursday)
Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City
From 15 April 2010 (Thursday) to 3 May 2010 (Monday)
3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622
From 3 May 2010 (Monday) to 21 November 2013 (Thursday)
C/-brian Anderson Accounting Services L, 3rd Floor, 507 Lake Road, Takapuna, North Shore City, NZ
From 21 November 2013 (Thursday) to 30 January 2015 (Friday)
3rd Floor, 507 Lake Road, Takapuna, Auckland, NZ 0622

Company Directors

Appointed on 23 April 1992
Graham Stewart REID
35 Morriggia Place, Bayview, Auckland, NZ, 0629
Appointed on 18 March 2008
Michael Stewart REID
26c Waratah Street, Birkenhead, Auckland, NZ, 0626
Appointed on 18 March 2008
Annette Marie TURNWALD
18 Kallista Place, Browns Bay, Auckland, NZ, 0630

Company Shareholders 3 share parcels

Shares Allocation 1
730 shares (0.09%)

Michael Stewart REID
26c Waratah Street, Birkenhead, Auckland

Graham Stewart REID
35 Morriggia Place, Bayview, Auckland

Brian Richard ANDERSON
86 Hebron Road, Waiake, Auckland

Annette Marie TURNWALD
18 Kallista Place, Browns Bay, Auckland

Graham Stewart REID
35 Morriggia Place, Bayview, Auckland
Shares Allocation 2
5249 shares (0.66%)

Graham Stewart REID
35 Morriggia Place, Bayview, Auckland
Shares Allocation 3
792421 shares (99.25%)

Michael Stewart REID
26c Waratah Street, Birkenhead, Auckland

Brian Richard ANDERSON
86 Hebron Road, Waiake, Auckland

Annette Marie TURNWALD
18 Kallista Place, Browns Bay, Auckland

Graham Stewart REID
35 Morriggia Place, Bayview, Auckland
 
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