Fully Equipped (Wellington) Limited, a registered company, was incorporated on 13 Mar 2003. 9429036096602 is the business number it was issued. This company has been run by 8 directors: Barbara Suzanne Harrison - an active director whose contract started on 31 Dec 2020,
Martin Andrew Fraser - an active director whose contract started on 31 Dec 2020,
Kayne Terry Scott - an active director whose contract started on 31 Dec 2020,
Steven Colin Becker - an inactive director whose contract started on 31 Jan 2020 and was terminated on 31 Dec 2020,
Leath John Nicholson - an inactive director whose contract started on 31 Jan 2020 and was terminated on 31 Dec 2020.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 19 Bell Avenue, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Fully Equipped (Wellington) Limited had been using 2 Tasman Road, Te Rapa, Hamilton as their registered address up to 13 Jan 2021.
Old names for the company, as we managed to find at BizDb, included: from 13 Mar 2003 to 15 May 2003 they were named Few Limited.
One entity owns all company shares (exactly 100 shares) - Fully Equipped Group Limited - located at 1060, Mount Wellington, Auckland.
Principal place of activity
453 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 2 Tasman Road, Te Rapa, Hamilton, 3241 New Zealand
Registered address used from 11 Sep 2015 to 13 Jan 2021
Address #2: 2 Tasman Road, Te Rapa, Hamilton New Zealand
Physical address used from 11 Aug 2006 to 13 Jan 2021
Address #3: Allen Needham & Co, 52 Canada Street, Morrinsville New Zealand
Registered address used from 26 May 2003 to 11 Sep 2015
Address #4: 81a Titahi Bay Road, Titahi Bay, Porirua
Registered address used from 13 Mar 2003 to 26 May 2003
Address #5: Unit 1 453 Hutt Road, Lower Hutt
Physical address used from 13 Mar 2003 to 11 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fully Equipped Group Limited Shareholder NZBN: 9429047873896 |
Mount Wellington Auckland 1060 New Zealand |
02 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fully Equipped Limited Shareholder NZBN: 9429038511134 Company Number: 669345 |
Te Rapa Hamilton 3241 New Zealand |
22 Jul 2004 - 02 Jun 2021 |
| Individual | Adams, Paul Duncan |
Whitby Wellington |
13 Mar 2003 - 22 Jul 2004 |
| Entity | Fully Equipped Limited Shareholder NZBN: 9429038511134 Company Number: 669345 |
Mount Wellington Auckland 1060 New Zealand |
22 Jul 2004 - 02 Jun 2021 |
| Individual | Adams, Gillian Winifred |
Whitby Wellington |
13 Mar 2003 - 22 Jul 2004 |
Ultimate Holding Company
Barbara Suzanne Harrison - Director
Appointment date: 31 Dec 2020
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 31 Dec 2020
Martin Andrew Fraser - Director
Appointment date: 31 Dec 2020
Address: Black Rock, Victoria, 3193 Australia
Address used since 14 Jun 2022
Address: Black Rock, Victoria, 3193 Australia
Address used since 31 Dec 2020
Kayne Terry Scott - Director
Appointment date: 31 Dec 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Jun 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 31 Dec 2020
Steven Colin Becker - Director (Inactive)
Appointment date: 31 Jan 2020
Termination date: 31 Dec 2020
ASIC Name: Acm Parts Pty Ltd
Address: Bulimba Qld, 4171 Australia
Address used since 31 Jan 2020
Address: 130 Bundall Road, Bundall Qld, 4217 Australia
Leath John Nicholson - Director (Inactive)
Appointment date: 31 Jan 2020
Termination date: 31 Dec 2020
ASIC Name: Acm Parts Pty Ltd
Address: 130 Bundall Road, Bundall, 4217 Australia
Address: Brighton Vic, 3186 Australia
Address used since 31 Jan 2020
Kayne Terence Scott - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 31 Jan 2020
Address: Hamilton, 3283 New Zealand
Address used since 01 Jan 2010
Paul Duncan Adams - Director (Inactive)
Appointment date: 13 Mar 2003
Termination date: 31 Mar 2004
Address: Whitby, Wellington,
Address used since 13 Mar 2003
Gillian Winifred Adams - Director (Inactive)
Appointment date: 13 Mar 2003
Termination date: 14 May 2003
Address: Whitby, Wellington,
Address used since 13 Mar 2003
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