General information

Equipment Solutions NZ Limited

Type: NZ Limited Company (Ltd)
9429041177914
New Zealand Business Number
5106322
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Equipment Solutions Nz Limited (issued a New Zealand Business Number of 9429041177914) was registered on 11 Apr 2014. 2 addresses are in use by the company: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, service). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Easton Family Trust Company Limited (an entity) located at Tauranga, Null postcode 3110,
Easton, Susan Ruth (an individual) located at Red Beach, Red Beach postcode 0932,
Easton, Ross James (a director) located at Red Beach, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Tait, Eric Selwyn (a director) - located at Otumoetai, Tauranga. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the ABS issued Equipment Solutions Nz Limited. Our information was last updated on 18 Mar 2024.

Current address Type Used since
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical & service 11 Apr 2014
Directors
Name and Address Role Period
Ross James Easton
Red Beach, Auckland, 0932
Address used since 11 Apr 2014
Director 11 Apr 2014 - current
Eric Selwyn Tait
Otumoetai, Tauranga, 3110
Address used since 01 Oct 2023
Otorohanga, Otorohanga, 3900
Address used since 22 Feb 2016
Director 11 Apr 2014 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Easton Family Trust Company Limited
Shareholder NZBN: 9429030508477
Entity (NZ Limited Company)
Tauranga
Null 3110
30 Sep 2014 - current
Easton, Susan Ruth
Individual
Red Beach
Red Beach
0932
30 Sep 2014 - current
Easton, Ross James
Director
Red Beach
Auckland
0932
30 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tait, Eric Selwyn
Director
Otumoetai
Tauranga
3110
11 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Earnoch Investments Limited
Shareholder NZBN: 9429032395976
Company Number: 2209276
Entity
11 Apr 2014 - 30 Sep 2014
Earnoch Investments Limited
Shareholder NZBN: 9429032395976
Company Number: 2209276
Entity
11 Apr 2014 - 30 Sep 2014
Location
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