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Heavy Equipment Taranaki Limited

Type: NZ Limited Company (Ltd)
9429036203451
NZBN
1263244
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018

Heavy Equipment Taranaki Limited, a registered company, was started on 15 Jan 2003. 9429036203451 is the number it was issued. This company has been run by 1 director, named Derek Richardson - an active director whose contract began on 15 Jan 2003.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered).
Heavy Equipment Taranaki Limited had been using 369 Devon Street East, New Plymouth as their registered address up to 09 Mar 2018.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 119 shares (99.17 per cent).

Addresses

Previous addresses

Address: 369 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 28 Jun 2007 to 09 Mar 2018

Address: Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth

Registered & physical address used from 22 Aug 2006 to 28 Jun 2007

Address: C/- Stratagem Limited, 28 Vivian Street, New Plymouth

Registered address used from 15 Jan 2003 to 22 Aug 2006

Address: De Havilland Drive, Bell Block, New Plymouth

Physical address used from 15 Jan 2003 to 22 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Richardson, Derek Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 119
Individual Ertel, Peter George Fitzroy
New Plymouth
4312
New Zealand
Individual Richardson, Derek Rd 2
New Plymouth
4372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Stratagem Trustee Services Limited
Other Null - Stratagem Trustee Services Limited
Directors

Derek Richardson - Director

Appointment date: 15 Jan 2003

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 30 Apr 2012

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