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Euro Scaffolds Equipment 2016 Limited

Type: NZ Limited Company (Ltd)
9429042414803
NZBN
6027009
Company Number
Registered
Company Status
E329970
Industry classification code
Scaffolding Construction
Industry classification description
Current address
109 Tuwharetoa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 18 May 2022

Euro Scaffolds Equipment 2016 Limited was incorporated on 17 Jun 2016 and issued a business number of 9429042414803. The registered LTD company has been managed by 3 directors: Jason Mark De Montalk - an active director whose contract began on 31 Mar 2022,
Brent Andrew Burgess Simpson - an active director whose contract began on 22 Apr 2022,
Peter Ritchie - an inactive director whose contract began on 17 Jun 2016 and was terminated on 22 Apr 2022.
According to our information (last updated on 22 Mar 2024), this company filed 1 address: 109 Tuwharetoa Street, Taupo, 3330 (types include: registered, physical).
Until 18 May 2022, Euro Scaffolds Equipment 2016 Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address.
A total of 14063 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 2813 shares are held by 1 entity, namely:
Burne, Richard Martin (an individual) located at Turangi postcode 3381.
The second group consists of 3 shareholders, holds 39.86% shares (exactly 5605 shares) and includes
Bfa Trustees No 57 Limited - located at Taupo, Taupo,
Simpson, Deborah Anne - located at Taupo, Taupo,
Simpson, Brent Andrew Burgess - located at Taupo, Taupo.
The third share allocation (10 shares, 0.07%) belongs to 1 entity, namely:
Simpson, Deborah Anne, located at Taupo, Taupo (an individual). Euro Scaffolds Equipment 2016 Limited has been classified as "Scaffolding construction" (business classification E329970).

Addresses

Previous address

Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Jun 2016 to 18 May 2022

Financial Data

Basic Financial info

Total number of Shares: 14063

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2813
Individual Burne, Richard Martin Turangi
3381
New Zealand
Shares Allocation #2 Number of Shares: 5605
Entity (NZ Limited Company) Bfa Trustees No 57 Limited
Shareholder NZBN: 9429050407484
Taupo
Taupo
3330
New Zealand
Individual Simpson, Deborah Anne Taupo
Taupo
3330
New Zealand
Individual Simpson, Brent Andrew Burgess Taupo
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Simpson, Deborah Anne Taupo
Taupo
3330
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Simpson, Brent Andrew Burgess Taupo
Taupo
3330
New Zealand
Shares Allocation #5 Number of Shares: 5625
Individual De Montalk, Jason Mark Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ritchie, Peter Haydon Taupo
3378
New Zealand
Individual Ritchie, Peter Haydon Taupo
3378
New Zealand
Individual Ritchie, Peter Haydon Taupo
3378
New Zealand
Individual Ritchie, Peter Haydon Taupo
3378
New Zealand
Individual Giddy, Glenda Jane Dinsdale
Hamilton
3204
New Zealand
Individual Giddy, Glenda Jane Dinsdale
Hamilton
3204
New Zealand
Individual Giddy, Glenda Jane Dinsdale
Hamilton
3204
New Zealand
Individual Ritchie, Peter Dinsdale
Hamilton
3204
New Zealand
Director Peter Ritchie Dinsdale
Hamilton
3204
New Zealand
Directors

Jason Mark De Montalk - Director

Appointment date: 31 Mar 2022

Address: Taupo, 3385 New Zealand

Address used since 30 Sep 2022

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 31 Mar 2022


Brent Andrew Burgess Simpson - Director

Appointment date: 22 Apr 2022

Address: Taupo, Taupo, 3330 New Zealand

Address used since 22 Apr 2022


Peter Ritchie - Director (Inactive)

Appointment date: 17 Jun 2016

Termination date: 22 Apr 2022

Address: Taupo, 3378 New Zealand

Address used since 28 Sep 2017

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 17 Jun 2016

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