General information

Quality Equipment (1989) Limited

Type: NZ Limited Company (Ltd)
9429040465715
New Zealand Business Number
97223
Company Number
Registered
Company Status

Quality Equipment (1989) Limited (issued an NZ business identifier of 9429040465715) was started on 11 Feb 1976. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up until 09 Mar 2020. Quality Equipment (1989) Limited used other names, namely: Netting Specialities (N.z.) Limited from 11 Feb 1976 to 30 Jun 1989. 250 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1 share (0.4 per cent of shares), namely:
O'neill, Stephen John (an individual) located at St Heliers, Auckland postcode 1071,
Franklin, Doris Kathleen (an individual) located at R D 1, Waimauku,
Franklin, Joseph David (a director) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 3 shareholders hold 0.4 per cent of all shares (1 share); it includes
Franklin, Joseph David (a director) - located at Whenuapai, Auckland,
O'neill, Stephen John (an individual) - located at St Heliers, Auckland,
Franklin, Joseph Wilfred (an individual) - located at R D 1, Waimauku. Moving on to the next group of shareholders, share allotment (248 shares, 99.2%) belongs to 1 entity, namely:
Quality Equipment Holdings Limited, located at Mount Eden, Auckland (an entity). Our database was last updated on 24 May 2025.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered & service 09 Mar 2020
Directors
Name and Address Role Period
Joseph David Franklin
Whenuapai, Auckland, 0618
Address used since 12 Aug 2002
Director 15 Oct 1990 - current
Doris Kathleen Franklin
R D 1, Waimauku, 0881
Address used since 19 Oct 2015
Director 15 Oct 1990 - current
Joseph Wilfred Franklin
R D 1, Waimauku, 0881
Address used since 19 Oct 2015
Director 15 Oct 1990 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 10 Mar 2014 - 09 Mar 2020
C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Physical & registered 03 Jan 2001 - 10 Mar 2014
C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Auckland Physical 03 Jan 2001 - 03 Jan 2001
Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered 03 Jan 2001 - 03 Jan 2001
7th Floor, Air New Zealand Hse, 1 Queen St, Auckland 1 Registered 03 Feb 1993 - 03 Jan 2001
Financial Data
Financial info
250
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'neill, Stephen John
Individual
St Heliers
Auckland
1071
04 Aug 2022 - current
Franklin, Doris Kathleen
Individual
R D 1
Waimauku
11 Feb 1976 - current
Franklin, Joseph David
Director
Whenuapai
Auckland
0618
04 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Franklin, Joseph David
Director
Whenuapai
Auckland
0618
04 Aug 2022 - current
O'neill, Stephen John
Individual
St Heliers
Auckland
1071
04 Aug 2022 - current
Franklin, Joseph Wilfred
Individual
R D 1
Waimauku
11 Feb 1976 - current
Shares Allocation #3 Number of Shares: 248
Shareholder Name Address Period
Quality Equipment Holdings Limited
Shareholder NZBN: 9429039447760
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
11 Feb 1976 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Quality Equipment Holdings Limited
Type Ltd
Ultimate Holding Company Number 394847
Country of origin NZ
Address Level 5, 3 Ferncroft Street
Grafton
Auckland 1010
Location
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