General information

Instrumatics Equipment Limited

Type: NZ Limited Company (Ltd)
9429034926475
New Zealand Business Number
1605146
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349425 - Electrical Measuring Or Testing Instrument Wholesaling
Industry classification codes with description

Instrumatics Equipment Limited (issued a business number of 9429034926475) was started on 25 Feb 2005. 5 addresess are in use by the company: Po Box 22671, Otahuhu, Auckland, 1640 (type: postal, office). 261 The Strand, Whakatane had been their physical address, up to 11 Apr 2016. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 150 shares (15% of shares), namely:
Tracy Evelyn Ramsden (an other) located at 3522 Cambridge Road, Monvale, Cambridge. In the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Beckett Kw Trustee Limited (an entity) - located at 660-670 Great South Road, Greenlane, Auckland,
Beckett, Anna Stefania (an individual) - located at Meadowbank, Auckland,
Beckett, Derek William (an individual) - located at Meadowbank, Auckland. Moving on to the 3rd group of shareholders, share allotment (350 shares, 35%) belongs to 1 entity, namely:
Hall, Ben, located at Auckland, Auckland (an individual). "Electrical measuring or testing instrument wholesaling" (ANZSIC F349425) is the category the Australian Bureau of Statistics issued to Instrumatics Equipment Limited. Businesscheck's database was last updated on 22 Feb 2024.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Physical & registered & service 11 Apr 2016
Po Box 22671, Otahuhu, Auckland, 1640 Postal 30 Oct 2019
19 Beasley Ave, Penrose, Auckland, 1061 Office & delivery 30 Oct 2019
Contact info
64 9 5260096
Phone (Landline)
64 27 5324474
Phone (Derek mobile)
64 9 5260096
Phone (Phone)
derek@instrumatics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.instrumatics.co.nz
Website
Directors
Name and Address Role Period
Derek William Beckett
Meadowbank, Auckland, 1072
Address used since 23 Sep 2013
Director 25 Feb 2005 - current
Anna Stefania Beckett
Meadowbank, Auckland, 1072
Address used since 23 Sep 2013
Director 25 Feb 2005 - current
Ben Hall
Auckland, 1022
Address used since 29 Feb 2016
Director 01 Sep 2007 - current
Roger Ramsden
Monvale, Cambridge, 3495
Address used since 29 Feb 2016
Director 01 Sep 2007 - 09 Sep 2023
Addresses
Principal place of activity
19 Beasley Ave , Penrose , Auckland , 1061
Previous address Type Period
261 The Strand, Whakatane, 3120 Physical 09 Jun 2014 - 11 Apr 2016
261 The Strand, Whakatane, 3120 Registered 01 Oct 2013 - 11 Apr 2016
261 The Strand, Whakatane, 3120 Registered 18 Mar 2013 - 01 Oct 2013
261 The Strand, Whakatane, 3120 Physical 18 Mar 2013 - 09 Jun 2014
1c College Road, Edgecumbe, Edgecumbe, 3120 Registered 14 Mar 2012 - 18 Mar 2013
C/-action Accountancy Ltd, 1 College Road, Edgecumbe Registered 16 Aug 2006 - 14 Mar 2012
17 Laureston Avenue, Papatoetoe, Auckland Physical 25 Feb 2005 - 18 Mar 2013
17 Laureston Avenue, Papatoetoe, Auckland Registered 25 Feb 2005 - 16 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Tracy Evelyn Ramsden
Other (Other)
3522 Cambridge Road
Monvale, Cambridge
11 Nov 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Beckett Kw Trustee Limited
Shareholder NZBN: 9429047258648
Entity (NZ Limited Company)
660-670 Great South Road, Greenlane
Auckland
1051
23 May 2019 - current
Beckett, Anna Stefania
Individual
Meadowbank
Auckland
1072
25 Feb 2005 - current
Beckett, Derek William
Individual
Meadowbank
Auckland
1072
25 Feb 2005 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Hall, Ben
Individual
Auckland
Auckland
1022
12 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Ramsden, Roger
Individual
3522 Cambridge Road
Monvale, Cambridge
09 Aug 2006 - 21 Sep 2023
Ramsden, Roger
Individual
3522 Cambridge Road
Monvale, Cambridge
09 Aug 2006 - 21 Sep 2023
Ramsden, Roger
Individual
3522 Cambridge Road
Monvale, Cambridge
09 Aug 2006 - 21 Sep 2023
Lockhart Trustee Services No.37 Limited
Shareholder NZBN: 9429041022788
Company Number: 4837319
Entity
Auckland
Null 1051
20 Dec 2013 - 23 May 2019
Lockhart Trustee Services No.37 Limited
Shareholder NZBN: 9429041022788
Company Number: 4837319
Entity
Auckland
Null 1051
20 Dec 2013 - 23 May 2019
Annette Giles Trustee Limited
Other
11 Nov 2008 - 16 Mar 2015
Lockhart Trustee Services No.37 Limited
Shareholder NZBN: 9429041022788
Company Number: 4837319
Entity
Auckland
Null 1051
20 Dec 2013 - 23 May 2019
Null - Annette Giles Trustee Limited
Other
11 Nov 2008 - 16 Mar 2015
Lockhart Trustee Services No.37 Limited
Shareholder NZBN: 9429041022788
Company Number: 4837319
Entity
Auckland
Null 1051
20 Dec 2013 - 23 May 2019
Location
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