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Equipment Trading And Consultancy Limited

Type: NZ Limited Company (Ltd)
9429036601042
NZBN
1192835
Company Number
Registered
Company Status
Current address
4 Kupe Road
Coopers Beach
Coopers Beach 0420
New Zealand
Registered & physical & service address used since 11 May 2017

Equipment Trading and Consultancy Limited, a registered company, was incorporated on 07 Mar 2002. 9429036601042 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Bernardus Alphonsus Maria Van Beek - an active director whose contract began on 07 Mar 2002.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Kupe Road, Coopers Beach, Coopers Beach, 0420 (types include: registered, physical).
Equipment Trading and Consultancy Limited had been using 11 Greenway Rise, Gulf Harbour, Whangaparaoa as their registered address up to 11 May 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 11 Greenway Rise, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 06 Sep 2012 to 11 May 2017

Address: 79a Balmain Road, Birkenhead, Auckland New Zealand

Registered & physical address used from 26 May 2006 to 06 Sep 2012

Address: 79 Balmain Road, Birkenhead, Auckland

Registered & physical address used from 07 Mar 2002 to 26 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Van Beek, Daphne Martha Coopers Beach
Coopers Beach
0420
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Beek, Bernardus Alphonsus Maria Coopers Beach
Coopers Beach
0420
New Zealand
Directors

Bernardus Alphonsus Maria Van Beek - Director

Appointment date: 07 Mar 2002

Address: Coopers Beach, Coopers Beach, 0420 New Zealand

Address used since 03 May 2017

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