General information
Fully Equipped (wellington) Limited
Type: NZ Limited Company (Ltd)9429036096602
New Zealand Business Number
1281337
Company Number
Registered
Company Status
Fully Equipped (Wellington) Limited (issued an NZ business identifier of 9429036096602) was registered on 13 Mar 2003. 5 addresess are in use by the company: 19 Bell Avenue, Mount Wellington, Auckland, 1060 (type: registered, physical). 2 Tasman Road, Te Rapa, Hamilton had been their registered address, up until 13 Jan 2021. Fully Equipped (Wellington) Limited used other aliases, namely: Few Limited from 13 Mar 2003 to 15 May 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Fully Equipped Group Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 453 Hutt Road, Alicetown, Lower Hutt, 5010 | Postal & office & delivery | 09 Jul 2019 |
| 19 Bell Avenue, Mount Wellington, Auckland, 1060 | Registered & physical & service | 13 Jan 2021 |
Contact info
64 04 5691343
Phone (Phone)
accounts.wel@fullyequipped.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fullyequipped.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Suzanne Harrison
Mangere Bridge, Auckland, 2022
Address used since 31 Dec 2020 |
Director | 31 Dec 2020 - current |
|
Martin Andrew Fraser
Black Rock, Victoria, 3193
Address used since 14 Jun 2022
Black Rock, Victoria, 3193
Address used since 31 Dec 2020 |
Director | 31 Dec 2020 - current |
|
Kayne Terry Scott
Rd 3, Hamilton, 3283
Address used since 14 Jun 2022
Rd 3, Hamilton, 3283
Address used since 31 Dec 2020 |
Director | 31 Dec 2020 - current |
|
Steven Colin Becker
Bulimba Qld, 4171
Address used since 31 Jan 2020
130 Bundall Road, Bundall Qld, 4217
Address used since 01 Jan 1970 |
Director | 31 Jan 2020 - 31 Dec 2020 |
|
Leath John Nicholson
130 Bundall Road, Bundall, 4217
Address used since 01 Jan 1970
Brighton Vic, 3186
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - 31 Dec 2020 |
|
Kayne Terence Scott
Hamilton, 3283
Address used since 01 Jan 2010 |
Director | 05 May 2003 - 31 Jan 2020 |
|
Paul Duncan Adams
Whitby, Wellington,
Address used since 13 Mar 2003 |
Director | 13 Mar 2003 - 31 Mar 2004 |
|
Gillian Winifred Adams
Whitby, Wellington,
Address used since 13 Mar 2003 |
Director | 13 Mar 2003 - 14 May 2003 |
Addresses
Principal place of activity
| 453 Hutt Road , Alicetown , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 2 Tasman Road, Te Rapa, Hamilton, 3241 | Registered | 11 Sep 2015 - 13 Jan 2021 |
| 2 Tasman Road, Te Rapa, Hamilton | Physical | 11 Aug 2006 - 13 Jan 2021 |
| Allen Needham & Co, 52 Canada Street, Morrinsville | Registered | 26 May 2003 - 11 Sep 2015 |
| 81a Titahi Bay Road, Titahi Bay, Porirua | Registered | 13 Mar 2003 - 26 May 2003 |
| Unit 1 453 Hutt Road, Lower Hutt | Physical | 13 Mar 2003 - 11 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fully Equipped Group Limited Shareholder NZBN: 9429047873896 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
02 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fully Equipped Limited Shareholder NZBN: 9429038511134 Company Number: 669345 Entity |
Te Rapa Hamilton 3241 |
22 Jul 2004 - 02 Jun 2021 |
|
Adams, Paul Duncan Individual |
Whitby Wellington |
13 Mar 2003 - 22 Jul 2004 |
|
Fully Equipped Limited Shareholder NZBN: 9429038511134 Company Number: 669345 Entity |
Mount Wellington Auckland 1060 |
22 Jul 2004 - 02 Jun 2021 |
|
Adams, Gillian Winifred Individual |
Whitby Wellington |
13 Mar 2003 - 22 Jul 2004 |
Ultimate Holding Company
| Effective Date | 30 Dec 2020 |
| Name | Gud Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 135726831 |
| Country of origin | AU |
Location
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