Equipment Solutions Limited
Type: NZ Limited Company (Ltd)Equipment Solutions Limited (NZBN 9429030906419) was started on 21 Oct 2011. 3 addresses are currently in use by the company: Po Box 35645, Browns Bay, Auckland, 0753 (type: postal, physical). 16 Keating Rise, Northcross, Auckland had been their registered address, up until 24 May 2016. Equipment Solutions Limited used other aliases, namely: Rebel Corporation Limited from 21 Oct 2011 to 23 Aug 2015. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100 per cent of shares), namely:
Solutions Group Nz Limited (an entity) located at Albany, Auckland postcode 0632. "Goods and equipment rental and hiring nec" (ANZSIC L663925) is the category the ABS issued Equipment Solutions Limited. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 1, 2b William Pickering Drive, Albany, Auckland, 0632 | Service & physical & registered | 24 May 2016 |
| Po Box 35645, Browns Bay, Auckland, 0753 | Postal | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Branden Wayne Frankland
Northcross, Auckland, 0632
Address used since 21 Oct 2011 |
Director | 21 Oct 2011 - current |
|
Wayne Mark Frankland
Northcross, Auckland, 0632
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
| 16 Keating Rise , Northcross , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 16 Keating Rise, Northcross, Auckland, 0632 | Registered & physical | 21 Oct 2011 - 24 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solutions Group NZ Limited Shareholder NZBN: 9429041942734 Entity (NZ Limited Company) |
Albany Auckland 0632 |
20 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frankland, Wayne Mark Director |
Northcross Auckland 0632 |
30 Aug 2015 - 20 Aug 2020 |
|
Frankland, Branden Wayne Director |
Northcross Auckland 0632 |
21 Oct 2011 - 20 Aug 2020 |
Ultimate Holding Company
| Effective Date | 19 Aug 2020 |
| Name | Solutions Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5785575 |
| Country of origin | NZ |
| Address |
Building 1, 2b William Pickering Drive Albany Auckland 0632 |
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