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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Roberts, Ardi |
Paparangi Wellington 6037 New Zealand |
28 Mar 2024 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hall, Ben |
Auckland 1022 New Zealand |
12 Apr 2006 - |
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 |
23 May 2019 - |
Individual | Beckett, Anna Stefania |
Meadowbank Auckland 1072 New Zealand |
25 Feb 2005 - |
Individual | Beckett, Derek William |
Meadowbank Auckland 1072 New Zealand |
25 Feb 2005 - |
Shares Allocation #4 Number of Shares: 150 | |||
Other (Other) | Tracy Evelyn Ramsden |
3522 Cambridge Road Monvale, Cambridge |
11 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ramsden, Roger |
3522 Cambridge Road Monvale, Cambridge New Zealand |
09 Aug 2006 - 21 Sep 2023 |
Individual | Ramsden, Roger |
3522 Cambridge Road Monvale, Cambridge New Zealand |
09 Aug 2006 - 21 Sep 2023 |
Individual | Ramsden, Roger |
3522 Cambridge Road Monvale, Cambridge New Zealand |
09 Aug 2006 - 21 Sep 2023 |
Entity | Lockhart Trustee Services No.37 Limited Shareholder NZBN: 9429041022788 Company Number: 4837319 |
Auckland Null 1051 New Zealand |
20 Dec 2013 - 23 May 2019 |
Entity | Lockhart Trustee Services No.37 Limited Shareholder NZBN: 9429041022788 Company Number: 4837319 |
Auckland Null 1051 New Zealand |
20 Dec 2013 - 23 May 2019 |
Other | Annette Giles Trustee Limited | 11 Nov 2008 - 16 Mar 2015 | |
Entity | Lockhart Trustee Services No.37 Limited Shareholder NZBN: 9429041022788 Company Number: 4837319 |
Auckland Null 1051 New Zealand |
20 Dec 2013 - 23 May 2019 |
Other | Null - Annette Giles Trustee Limited | 11 Nov 2008 - 16 Mar 2015 | |
Entity | Lockhart Trustee Services No.37 Limited Shareholder NZBN: 9429041022788 Company Number: 4837319 |
Auckland Null 1051 New Zealand |
20 Dec 2013 - 23 May 2019 |
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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