Climbmax Equipment Limited was launched on 09 May 2013 and issued an NZBN of 9429030241626. The registered LTD company has been managed by 3 directors: Paul Jensen - an active director whose contract began on 09 May 2013,
Nigel Kelly - an active director whose contract began on 09 May 2013,
Kerry Hill - an inactive director whose contract began on 09 May 2013 and was terminated on 27 Jun 2017.
As stated in BizDb's information (last updated on 06 Apr 2024), this company uses 1 address: 53 Teapot Valley Road, Rd 1, Brightwater, 7091 (category: physical, registered).
A total of 100 shares are allotted to 3 groups (9 shareholders in total). As far as the first group is concerned, 10 shares are held by 3 entities, namely:
Wicken, Ann (an individual) located at Rd 1, Richmond postcode 7081,
Oxford Street Trustees (2012) Limited (an entity) located at Richmond, Nelson postcode 7020,
Jensen, Paul (a director) located at Rd 1, Richmond postcode 7081.
Another group consists of 4 shareholders, holds 24% shares (exactly 24 shares) and includes
Hill, Joanne - located at Richmond, Richmond,
Hill, Kerry - located at Richmond, Richmond,
Knapps Lawyers Trustee Company 2004 (No.2) Limited - located at Richmond.
The 3rd share allotment (66 shares, 66%) belongs to 2 entities, namely:
Hahn, Kellie, located at Rd 1, Brightwater (an individual),
Kelly, Nigel, located at Rd 1, Brightwater (a director). Climbmax Equipment Limited has been categorised as "Agricultural machinery or equipment wholesaling" (business classification F341110).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wicken, Ann |
Rd 1 Richmond 7081 New Zealand |
09 May 2013 - |
Entity (NZ Limited Company) | Oxford Street Trustees (2012) Limited Shareholder NZBN: 9429030859821 |
Richmond Nelson 7020 New Zealand |
09 May 2013 - |
Director | Jensen, Paul |
Rd 1 Richmond 7081 New Zealand |
09 May 2013 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Hill, Joanne |
Richmond Richmond 7020 New Zealand |
09 May 2013 - |
Individual | Hill, Kerry |
Richmond Richmond 7020 New Zealand |
09 May 2013 - |
Entity (NZ Limited Company) | Knapps Lawyers Trustee Company 2004 (no.2) Limited Shareholder NZBN: 9429035406501 |
Richmond New Zealand |
09 May 2013 - |
Director | Kerry Hill |
Richmond Richmond 7020 New Zealand |
09 May 2013 - |
Shares Allocation #3 Number of Shares: 66 | |||
Individual | Hahn, Kellie |
Rd 1 Brightwater 7091 New Zealand |
09 May 2013 - |
Director | Kelly, Nigel |
Rd 1 Brightwater 7091 New Zealand |
09 May 2013 - |
Paul Jensen - Director
Appointment date: 09 May 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Oct 2015
Nigel Kelly - Director
Appointment date: 09 May 2013
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 09 May 2013
Kerry Hill - Director (Inactive)
Appointment date: 09 May 2013
Termination date: 27 Jun 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 09 May 2013
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