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General information

Fully Equipped Limited

Type: NZ Limited Company (Ltd)
9429038511134
New Zealand Business Number
669345
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
064442066
GST Number

Fully Equipped Limited (issued an NZ business identifier of 9429038511134) was started on 01 May 1995. 5 addresess 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 registered address, until 13 Jan 2021. Fully Equipped Limited used other names, namely: Tuf Accessories Limited from 09 Dec 1997 to 28 May 1999, Impact Plastics Limited (01 May 1995 to 09 Dec 1997). 12195 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (32.8 per cent of shares), namely:
Fully Equipped Group Limited (an entity) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 16.4 per cent of all shares (exactly 2000 shares); it includes
Fully Equipped Group Limited (an entity) - located at Mount Wellington, Auckland. Next there is the 3rd group of shareholders, share allocation (2195 shares, 18%) belongs to 1 entity, namely:
Fully Equipped Group Limited, located at Mount Wellington, Auckland (an entity). Our database was updated on 24 Mar 2024.

Current address Type Used since
P O Box 20077, Te Rapa, Hamilton, 3241 Postal 09 May 2019
2 Tasman Road, Te Rapa, Hamilton, 3241 Office & delivery 09 May 2019
19 Bell Avenue, Mount Wellington, Auckland, 1060 Registered & physical & service 13 Jan 2021
Last updated:
Contact info
64 07 8507000
Phone (Phone)
sales@fullyequipped.co.nz
Email
accounts@fullyequipped.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fullyequipped.co.nz
Website
Directors
Name and Address Role Period
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
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
Barbara Suzanne Harrison
Mangere Bridge, Auckland, 2022
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, Bulimba Qld, 4217
Address used since 01 Jan 1970
Brighton Vic, 3186
Address used since 31 Jan 2020
Director 31 Jan 2020 - 31 Dec 2020
Spencer James Hugh Black
Morrinsville, Morrinsville, 3300
Address used since 03 May 2010
Director 01 May 1995 - 31 Jan 2020
Kayne Terence Scott
Hamilton, 3283
Address used since 17 May 2010
Director 01 May 1995 - 31 Jan 2020
John Bowen Gray
Morrinsville, Morrinsville, 3300
Address used since 03 May 2010
Director 04 Jul 2003 - 31 Jan 2020
Addresses
Principal place of activity
2 Tasman Road , Te Rapa , Hamilton , 3241
Previous address Type Period
2 Tasman Road, Te Rapa, Hamilton, 3241 Registered & physical 11 Sep 2015 - 13 Jan 2021
J C R Barraclough, 240 Tristram Street, Hamilton Registered & physical 01 Feb 2000 - 01 Feb 2000
C/-allen Needham & Co, 52 Canada St, Morrinsville Registered & physical 01 Feb 2000 - 11 Sep 2015
J C R Barraclough, Suite 1 Level 1, 960 Victoria Street, Hamilton Physical 02 Oct 1998 - 01 Feb 2000
Suite 1, Level 1, 960 Victoria Street, Hamilton Registered 02 Oct 1998 - 01 Feb 2000
41 Moorhouse Street, Morrinsville Registered 30 Jun 1997 - 02 Oct 1998
41 Moorhouse Street, Morrinsville Physical 19 Jun 1997 - 02 Oct 1998
Financial Data
Financial info
12195
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: 4000
Shareholder Name Address Period
Fully Equipped Group Limited
Shareholder NZBN: 9429035513506
Entity (NZ Limited Company) 		Mount Wellington
Auckland
1060 		03 Jun 2004 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Fully Equipped Group Limited
Shareholder NZBN: 9429035513506
Entity (NZ Limited Company) 		Mount Wellington
Auckland
1060 		03 Jun 2004 - current
Shares Allocation #3 Number of Shares: 2195
Shareholder Name Address Period
Fully Equipped Group Limited
Shareholder NZBN: 9429035513506
Entity (NZ Limited Company) 		Mount Wellington
Auckland
1060 		03 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Gray, John Bowen & Diane Treve
Individual 		Morrinsville
 03 Jun 2004 - 03 Jun 2004
Scott, Kayne Terry
Individual 		Hamilton
 03 Jun 2004 - 27 Jun 2010
Scott, Sylvia Hazel
Individual 		R D3
Hamilton
 03 Jun 2004 - 27 Jun 2010
Black, Warren
Individual 		Auckland
 03 Jun 2004 - 03 Jun 2004
Black, Spencer James Hugh
Individual 		Morrinsville
 03 Jun 2004 - 03 Jun 2004
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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