Nz Equipment 24/7 Limited was launched on 22 Mar 2011 and issued a New Zealand Business Number of 9429031186957. The registered LTD company has been supervised by 9 directors: Ty Adam Menzies - an active director whose contract began on 05 Apr 2018,
Christopher Lea Caldwell - an active director whose contract began on 28 Sep 2020,
Paul E. - an active director whose contract began on 15 Jul 2021,
Alison M. - an inactive director whose contract began on 05 Apr 2018 and was terminated on 15 Jul 2021,
John H. - an inactive director whose contract began on 03 Jan 2019 and was terminated on 17 Aug 2020.
As stated in BizDb's data (last updated on 24 Mar 2024), this company filed 1 address: Ground Floor, Princes Court, 2 Princes Court, Auckland, 1010 (types include: registered, physical).
Up to 23 Sep 2022, Nz Equipment 24/7 Limited had been using L15, 215 Lambton Quay, Wellington as their registered address.
BizDb identified previous aliases used by this company: from 10 Mar 2011 to 17 Dec 2012 they were called Wairau Road No 121 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lift Brands New Zealand Limited (an entity) located at 2 Princes Street, Auckland postcode 1010. Nz Equipment 24/7 Limited is categorised as "Fitness centre" (business classification R911110).
Principal place of activity
Ground Floor, Princes Court, 2 Princes Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: L15, 215 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 12 Sep 2022 to 23 Sep 2022
Address #2: 1005 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand
Physical & registered address used from 29 Aug 2022 to 12 Sep 2022
Address #3: L15, 215 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 18 Aug 2021 to 29 Aug 2022
Address #4: L15, 215 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 12 Apr 2019 to 18 Aug 2021
Address #5: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 11 Dec 2013 to 12 Apr 2019
Address #6: 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 22 Mar 2011 to 11 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lift Brands New Zealand Limited Shareholder NZBN: 9429031851084 |
2 Princes Street Auckland 1010 New Zealand |
06 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Company Number: 3464571 |
Riccarton Christchurch 8041 New Zealand |
18 Dec 2012 - 06 Apr 2018 |
| Other | Alm Holdings Pty Limited |
Hawthorne Queensland 4171 Australia |
18 Dec 2012 - 06 Apr 2018 |
| Entity | Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Company Number: 3464571 |
Riccarton Christchurch 8041 New Zealand |
18 Dec 2012 - 06 Apr 2018 |
| Individual | Gibson, Korey |
Rd 1 Kaikoura 7371 New Zealand |
18 Dec 2012 - 06 Apr 2018 |
| Individual | Gibson, Korey |
Rd 1 Kaikoura 7371 New Zealand |
18 Dec 2012 - 06 Apr 2018 |
| Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071 New Zealand |
22 Mar 2011 - 18 Dec 2012 |
| Other | Portsurf Pty Limited |
Nerang Queensland 4211 Australia |
18 Dec 2012 - 06 Apr 2018 |
Ty Adam Menzies - Director
Appointment date: 05 Apr 2018
ASIC Name: Lift Brands (australia) Pty Ltd
Address: Norman Park, Queensland, 4170 Australia
Address used since 15 Nov 2018
Address: Noosaville, Queensland, 4566 Australia
Address used since 05 Apr 2018
Address: Mount Waverley, Victoria, 3149 Australia
Address: Norman Park, Qld, 4170 Australia
Address used since 04 Apr 2019
Christopher Lea Caldwell - Director
Appointment date: 28 Sep 2020
ASIC Name: Lift Brands (australia) Pty Ltd
Address: Fortitude Valley Qld, 4006 Australia
Address used since 06 Jun 2022
Address: Mount Waverley Vic, 3149 Australia
Address: Fortitude Valley, Qld, 4151 Australia
Address used since 03 Aug 2021
Address: South Brisbane Qld, 4101 Australia
Address used since 28 Sep 2020
Paul E. - Director
Appointment date: 15 Jul 2021
Alison M. - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 15 Jul 2021
Address: Minneapolis, 55410 United States
Address used since 05 Apr 2018
John H. - Director (Inactive)
Appointment date: 03 Jan 2019
Termination date: 17 Aug 2020
Address: Independence, Minnesota, 55359 United States
Address used since 03 Jan 2019
Peter T. - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 03 Jan 2019
Address: Excelsior, Minnesota, 55331 United States
Address used since 05 Apr 2018
Korey Gibson - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 05 Apr 2018
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 17 Dec 2012
Leon Mcniece - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 05 Apr 2018
Address: Hawthorne, Queensland, 4171 Australia
Address used since 17 Dec 2012
Robert Gordon Foster - Director (Inactive)
Appointment date: 22 Mar 2011
Termination date: 18 Dec 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Mar 2011
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