Fully Equipped Auckland Limited, a registered company, was incorporated on 22 Apr 1999. 9429037603656 is the NZ business identifier it was issued. The company has been supervised by 9 directors: Michael James Reed - an active director whose contract began on 31 Dec 2020,
Barbara Suzanne Harrison - an active director whose contract began on 31 Dec 2020,
Martin Andrew Fraser - an active director whose contract began on 31 Dec 2020,
Kayne Terry Scott - an active director whose contract began on 31 Dec 2020,
Leath John Nicholson - an inactive director whose contract began on 31 Jan 2020 and was terminated on 31 Dec 2020.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Bell Avenue, Mount Wellington, Auckland, 1060 (type: registered, physical).
Fully Equipped Auckland Limited had been using 2 Tasman Road, Te Rapa, Hamilton as their physical address until 13 Jan 2021.
A total of 200000 shares are allotted to 2 shareholders (2 groups). The first group consists of 50000 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150000 shares (75%).
Previous addresses
Address: 2 Tasman Road, Te Rapa, Hamilton, 3241 New Zealand
Physical & registered address used from 11 Sep 2015 to 13 Jan 2021
Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 24 May 2012 to 11 Sep 2015
Address: 28 Highgrove Drive, Hamilton New Zealand
Registered & physical address used from 23 Mar 2004 to 24 May 2012
Address: 240 Tristram St, Hamilton
Registered address used from 12 Apr 2000 to 23 Mar 2004
Address: C/-allen Needham & Co, 52 Canada St, Morrinsville
Physical address used from 23 Feb 2000 to 23 Feb 2000
Address: 584 Whatawhata Road, R D 5, Hamilton
Physical address used from 23 Feb 2000 to 23 Mar 2004
Address: C/- Allen Needham & Co, 52 Canada St, Morrinsville
Registered address used from 23 Feb 2000 to 12 Apr 2000
Address: 240 Tristram St, Hamilton
Registered & physical address used from 01 Feb 2000 to 23 Feb 2000
Basic Financial info
Total number of Shares: 200000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Fully Equipped Group Limited Shareholder NZBN: 9429047873896 |
Mount Wellington Auckland 1060 New Zealand |
03 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Fully Equipped Group Limited Shareholder NZBN: 9429035513506 |
Mount Wellington Auckland 1060 New Zealand |
10 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reed, Michael James |
Dannemora Auckland New Zealand |
16 Mar 2004 - 03 Feb 2020 |
| Individual | Reed, Michael James |
Dannemora Auckland New Zealand |
16 Mar 2004 - 03 Feb 2020 |
| Other | M J Reed & G M Southworth As Trustees For The M J Reed Family Trust | 02 Jul 2008 - 16 May 2012 | |
| Other | Null - M J Reed & G M Southworth As Trustees For The M J Reed Family Trust | 02 Jul 2008 - 16 May 2012 | |
| Entity | Fully Equipped Limited Shareholder NZBN: 9429038511134 Company Number: 669345 |
22 Apr 1999 - 10 Mar 2005 | |
| Entity | Fully Equipped Limited Shareholder NZBN: 9429038511134 Company Number: 669345 |
22 Apr 1999 - 10 Mar 2005 | |
| Individual | Southworth, Gilbert Mark |
Whatawhata Hamilton 3200 New Zealand |
16 May 2012 - 03 Feb 2020 |
Ultimate Holding Company
Michael James Reed - Director
Appointment date: 31 Dec 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Dec 2020
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
Leath John Nicholson - Director (Inactive)
Appointment date: 31 Jan 2020
Termination date: 31 Dec 2020
ASIC Name: Acm Parts Pty Ltd
Address: Brighton Vic, 3186 Australia
Address used since 31 Jan 2020
Address: 130 Bundall Road, Bundall Qld, 4217 Australia
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, 4217 Australia
Kayne Terry Scott - Director (Inactive)
Appointment date: 22 Apr 1999
Termination date: 31 Jan 2020
Address: Hamilton, 3200 New Zealand
Address used since 01 Feb 2015
Spencer James Hugh Black - Director (Inactive)
Appointment date: 18 Jul 2003
Termination date: 31 Jan 2020
Address: Morrinsville, 3300 New Zealand
Address used since 18 Jul 2003
Michael James Reed - Director (Inactive)
Appointment date: 18 Jul 2003
Termination date: 31 Jan 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Feb 2015
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