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Instrumatics Equipment Limited

Type: NZ Limited Company (Ltd)
9429034926475
NZBN
1605146
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349425
Industry classification code
Electrical Measuring Or Testing Instrument Wholesaling
Industry classification description
Current address
10 Domain Road
Whakatane 3120
New Zealand
Physical & registered & service address used since 11 Apr 2016
Po Box 22671
Otahuhu
Auckland 1640
New Zealand
Postal address used since 30 Oct 2019
19 Beasley Ave
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 30 Oct 2019

Instrumatics Equipment Limited, a registered company, was launched on 25 Feb 2005. 9429034926475 is the NZBN it was issued. "Electrical measuring or testing instrument wholesaling" (business classification F349425) is how the company has been categorised. The company has been run by 4 directors: Derek William Beckett - an active director whose contract began on 25 Feb 2005,
Anna Stefania Beckett - an active director whose contract began on 25 Feb 2005,
Ben Hall - an active director whose contract began on 01 Sep 2007,
Roger Ramsden - an inactive director whose contract began on 01 Sep 2007 and was terminated on 09 Sep 2023.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 22671, Otahuhu, Auckland, 1640 (category: postal, office).
Instrumatics Equipment Limited had been using 261 The Strand, Whakatane as their physical address up to 11 Apr 2016.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 50 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25%). Lastly there is the 3rd share allotment (550 shares 55%) made up of 3 entities.

Addresses

Principal place of activity

19 Beasley Ave, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 261 The Strand, Whakatane, 3120 New Zealand

Physical address used from 09 Jun 2014 to 11 Apr 2016

Address #2: 261 The Strand, Whakatane, 3120 New Zealand

Registered address used from 01 Oct 2013 to 11 Apr 2016

Address #3: 261 The Strand, Whakatane, 3120 New Zealand

Registered address used from 18 Mar 2013 to 01 Oct 2013

Address #4: 261 The Strand, Whakatane, 3120 New Zealand

Physical address used from 18 Mar 2013 to 09 Jun 2014

Address #5: 1c College Road, Edgecumbe, Edgecumbe, 3120 New Zealand

Registered address used from 14 Mar 2012 to 18 Mar 2013

Address #6: C/-action Accountancy Ltd, 1 College Road, Edgecumbe New Zealand

Registered address used from 16 Aug 2006 to 14 Mar 2012

Address #7: 17 Laureston Avenue, Papatoetoe, Auckland New Zealand

Physical address used from 25 Feb 2005 to 18 Mar 2013

Address #8: 17 Laureston Avenue, Papatoetoe, Auckland

Registered address used from 25 Feb 2005 to 16 Aug 2006

Contact info
64 9 5260096
17 Oct 2023 Landline
64 27 5324474
17 Oct 2023 Derek mobile
64 9 5260096
30 Oct 2019 Phone
derek@instrumatics.co.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.instrumatics.co.nz
30 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Roberts, Ardi Paparangi
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hall, Ben Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 550
Entity (NZ Limited Company) Beckett Kw Trustee Limited
Shareholder NZBN: 9429047258648
660-670 Great South Road, Greenlane
Auckland
1051
New Zealand
Individual Beckett, Anna Stefania Meadowbank
Auckland
1072
New Zealand
Individual Beckett, Derek William Meadowbank
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 150
Other (Other) Tracy Evelyn Ramsden 3522 Cambridge Road
Monvale, Cambridge

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsden, Roger 3522 Cambridge Road
Monvale, Cambridge

New Zealand
Individual Ramsden, Roger 3522 Cambridge Road
Monvale, Cambridge

New Zealand
Individual Ramsden, Roger 3522 Cambridge Road
Monvale, Cambridge

New Zealand
Entity Lockhart Trustee Services No.37 Limited
Shareholder NZBN: 9429041022788
Company Number: 4837319
Auckland
Null 1051
New Zealand
Entity Lockhart Trustee Services No.37 Limited
Shareholder NZBN: 9429041022788
Company Number: 4837319
Auckland
Null 1051
New Zealand
Other Annette Giles Trustee Limited
Entity Lockhart Trustee Services No.37 Limited
Shareholder NZBN: 9429041022788
Company Number: 4837319
Auckland
Null 1051
New Zealand
Other Null - Annette Giles Trustee Limited
Entity Lockhart Trustee Services No.37 Limited
Shareholder NZBN: 9429041022788
Company Number: 4837319
Auckland
Null 1051
New Zealand
Directors

Derek William Beckett - Director

Appointment date: 25 Feb 2005

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 23 Sep 2013


Anna Stefania Beckett - Director

Appointment date: 25 Feb 2005

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 23 Sep 2013


Ben Hall - Director

Appointment date: 01 Sep 2007

Address: Auckland, 1022 New Zealand

Address used since 29 Feb 2016


Roger Ramsden - Director (Inactive)

Appointment date: 01 Sep 2007

Termination date: 09 Sep 2023

Address: Monvale, Cambridge, 3495 New Zealand

Address used since 29 Feb 2016

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