General information
Fully Equipped Auckland Limited
Type: NZ Limited Company (Ltd)9429037603656
New Zealand Business Number
956162
Company Number
Registered
Company Status
Fully Equipped Auckland Limited (issued an NZ business identifier of 9429037603656) was launched on 22 Apr 1999. 2 addresses are currently in use by the company: 19 Bell Avenue, Mount Wellington, Auckland, 1060 (type: registered, physical). 2 Tasman Road, Te Rapa, Hamilton had been their physical address, up to 13 Jan 2021. 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (25% of shares), namely:
Fully Equipped Group Limited (an entity) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 150000 shares); it includes
Fully Equipped Group Limited (an entity) - located at Mount Wellington, Auckland. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Bell Avenue, Mount Wellington, Auckland, 1060 | Registered & physical & service | 13 Jan 2021 |
Contact info
64 9 2729777
Phone (Phone)
www.fullyequipped.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Reed
Orakei, Auckland, 1071
Address used since 31 Dec 2020 |
Director | 31 Dec 2020 - current |
|
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 |
|
Leath John Nicholson
Brighton Vic, 3186
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 |
|
Steven Colin Becker
Bulimba Qld, 4171
Address used since 31 Jan 2020
130 Bundall Road, Bundall, 4217
Address used since 01 Jan 1970 |
Director | 31 Jan 2020 - 31 Dec 2020 |
|
Kayne Terry Scott
Hamilton, 3200
Address used since 01 Feb 2015 |
Director | 22 Apr 1999 - 31 Jan 2020 |
|
Spencer James Hugh Black
Morrinsville, 3300
Address used since 18 Jul 2003 |
Director | 18 Jul 2003 - 31 Jan 2020 |
|
Michael James Reed
Orakei, Auckland, 1071
Address used since 02 Feb 2015 |
Director | 18 Jul 2003 - 31 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Tasman Road, Te Rapa, Hamilton, 3241 | Physical & registered | 11 Sep 2015 - 13 Jan 2021 |
| 1148 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 24 May 2012 - 11 Sep 2015 |
| 28 Highgrove Drive, Hamilton | Registered & physical | 23 Mar 2004 - 24 May 2012 |
| 240 Tristram St, Hamilton | Registered | 12 Apr 2000 - 23 Mar 2004 |
| C/-allen Needham & Co, 52 Canada St, Morrinsville | Physical | 23 Feb 2000 - 23 Feb 2000 |
| 584 Whatawhata Road, R D 5, Hamilton | Physical | 23 Feb 2000 - 23 Mar 2004 |
| C/- Allen Needham & Co, 52 Canada St, Morrinsville | Registered | 23 Feb 2000 - 12 Apr 2000 |
| 240 Tristram St, Hamilton | Registered & physical | 01 Feb 2000 - 23 Feb 2000 |
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fully Equipped Group Limited Shareholder NZBN: 9429047873896 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
03 Feb 2020 - current |
Shares Allocation #2 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fully Equipped Group Limited Shareholder NZBN: 9429035513506 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
10 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Michael James Individual |
Dannemora Auckland |
16 Mar 2004 - 03 Feb 2020 |
|
Reed, Michael James Individual |
Dannemora Auckland |
16 Mar 2004 - 03 Feb 2020 |
|
M J Reed & G M Southworth As Trustees For The M J Reed Family Trust Other |
02 Jul 2008 - 16 May 2012 | |
|
Null - M J Reed & G M Southworth As Trustees For The M J Reed Family Trust Other |
02 Jul 2008 - 16 May 2012 | |
|
Fully Equipped Limited Shareholder NZBN: 9429038511134 Company Number: 669345 Entity |
22 Apr 1999 - 10 Mar 2005 | |
|
Fully Equipped Limited Shareholder NZBN: 9429038511134 Company Number: 669345 Entity |
22 Apr 1999 - 10 Mar 2005 | |
|
Southworth, Gilbert Mark Individual |
Whatawhata Hamilton 3200 |
16 May 2012 - 03 Feb 2020 |
Ultimate Holding Company
| Effective Date | 30 Dec 2020 |
| Name | Gud Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 135726831 |
| Country of origin | AU |
| Address |
2 Tasman Road Te Rapa Hamilton 3241 |
Location
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