Equipment Capital Limited was registered on 04 Feb 2004 and issued a business number of 9429035570516. This registered LTD company has been run by 5 directors: Deane Foster Manley - an active director whose contract began on 04 Feb 2004,
Bruce Mccallum - an inactive director whose contract began on 07 Jul 2004 and was terminated on 01 Apr 2009,
John Henry Morrow - an inactive director whose contract began on 07 Jul 2004 and was terminated on 06 Dec 2005,
Edward William James Hubbard - an inactive director whose contract began on 07 Jul 2004 and was terminated on 06 Dec 2005,
Stephen David Handyside - an inactive director whose contract began on 07 Jul 2004 and was terminated on 06 Dec 2005.
According to BizDb's information (updated on 22 May 2025), this company uses 1 address: 122 Captain Springs Road, Onehunga, Auckland (category: registered, physical).
Up to 06 Oct 2005, Equipment Capital Limited had been using Level 1, 77 Parnell Road, Parnell Auckland as their registered address.
BizDb identified former names for this company: from 04 Feb 2004 to 10 Aug 2018 they were named Equipment Capital Group Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
New Zealand Investment Group Limited (an entity) located at Onehunga, Auckland.
Previous addresses
Address: Level 1, 77 Parnell Road, Parnell Auckland
Registered & physical address used from 05 Oct 2004 to 06 Oct 2005
Address: 122 Captain Springs Road, Onehunga, Auckland
Registered & physical address used from 04 Feb 2004 to 05 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Investment Group Limited Shareholder NZBN: 9429034417898 |
Onehunga Auckland New Zealand |
05 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Manley, Deane Foster |
Meadowbank Auckland |
04 Feb 2004 - 27 Jun 2010 |
| Entity | New Zealand Crane Hire Limited Shareholder NZBN: 9429035524113 Company Number: 1485682 |
07 Jul 2004 - 05 Oct 2015 | |
| Entity | New Zealand Crane Hire Limited Shareholder NZBN: 9429035524113 Company Number: 1485682 |
07 Jul 2004 - 05 Oct 2015 |
Ultimate Holding Company
Deane Foster Manley - Director
Appointment date: 04 Feb 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Oct 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Sep 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Apr 2019
Bruce Mccallum - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 01 Apr 2009
Address: Khandallah, Wellington,
Address used since 28 Sep 2004
John Henry Morrow - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 06 Dec 2005
Address: Herne Bay, Auckland,
Address used since 01 Jul 2005
Edward William James Hubbard - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 06 Dec 2005
Address: Remuera,
Address used since 07 Jul 2004
Stephen David Handyside - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 06 Dec 2005
Address: Bucklands Beach, Auckland,
Address used since 07 Jul 2004
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