Equipment Capital Limited (NZBN 9429035570516) was registered on 04 Feb 2004. 2 addresses are currently in use by the company: 122 Captain Springs Road, Onehunga, Auckland (type: registered, physical). Level 1, 77 Parnell Road, Parnell Auckland had been their registered address, up to 06 Oct 2005. Equipment Capital Limited used other aliases, namely: Equipment Capital Group Limited from 04 Feb 2004 to 10 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Investment Group Limited (an entity) located at Onehunga, Auckland. Businesscheck's database was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
122 Captain Springs Road, Onehunga, Auckland | Registered & physical & service | 06 Oct 2005 |
Name and Address | Role | Period |
---|---|---|
Deane Foster Manley
Remuera, Auckland, 1050
Address used since 06 Oct 2014
Onehunga, Auckland, 1061
Address used since 01 Sep 2018
Kerikeri, Kerikeri, 0230
Address used since 01 Apr 2019 |
Director | 04 Feb 2004 - current |
Bruce Mccallum
Khandallah, Wellington,
Address used since 28 Sep 2004 |
Director | 07 Jul 2004 - 01 Apr 2009 |
John Henry Morrow
Herne Bay, Auckland,
Address used since 01 Jul 2005 |
Director | 07 Jul 2004 - 06 Dec 2005 |
Edward William James Hubbard
Remuera,
Address used since 07 Jul 2004 |
Director | 07 Jul 2004 - 06 Dec 2005 |
Stephen David Handyside
Bucklands Beach, Auckland,
Address used since 07 Jul 2004 |
Director | 07 Jul 2004 - 06 Dec 2005 |
Previous address | Type | Period |
---|---|---|
Level 1, 77 Parnell Road, Parnell Auckland | Registered & physical | 05 Oct 2004 - 06 Oct 2005 |
122 Captain Springs Road, Onehunga, Auckland | Registered & physical | 04 Feb 2004 - 05 Oct 2004 |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Investment Group Limited Shareholder NZBN: 9429034417898 Entity (NZ Limited Company) |
Onehunga Auckland |
05 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Manley, Deane Foster Individual |
Meadowbank Auckland |
04 Feb 2004 - 27 Jun 2010 |
New Zealand Crane Hire Limited Shareholder NZBN: 9429035524113 Company Number: 1485682 Entity |
07 Jul 2004 - 05 Oct 2015 | |
New Zealand Crane Hire Limited Shareholder NZBN: 9429035524113 Company Number: 1485682 Entity |
07 Jul 2004 - 05 Oct 2015 |
Effective Date | 21 Jul 1991 |
Name | New Zealand Investment Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1733544 |
Country of origin | NZ |
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