Equipment Plus Limited, a registered company, was registered on 23 Dec 1996. 9429038175404 is the business number it was issued. The company has been run by 4 directors: Jonathon Kim Dent - an active director whose contract began on 24 Nov 1998,
Jane Heslin Dent - an active director whose contract began on 11 Feb 2021,
Peter Ian Parker - an inactive director whose contract began on 24 Nov 1998 and was terminated on 31 Aug 2010,
Dennis Mitchell Johns - an inactive director whose contract began on 23 Dec 1996 and was terminated on 24 Nov 1998.
Updated on 05 May 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Equipment Plus Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up to 06 Sep 2018.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Rostrevor Trustees Three Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Dent, Jonathan Kim (an individual) located at Rototuna, Hamilton postcode 3210.
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 25 Jun 2012 to 06 Sep 2018
Address #2: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 07 Dec 2009 to 25 Jun 2012
Address #3: B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton
Physical & registered address used from 08 Dec 2003 to 07 Dec 2009
Address #4: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton
Physical & registered address used from 27 Nov 2002 to 08 Dec 2003
Address #5: Spicer & Oppenheim Hamilton Ltd, 1st Floor Hugh Monckton Trust Builiding, Cnr Rostrevor & Harwood
Registered address used from 13 Nov 2001 to 27 Nov 2002
Address #6: 1st Floor, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood St, Hamilton
Physical address used from 04 Jan 2001 to 27 Nov 2002
Address #7: Spicer & Oppenheim Hamilton Ltd, 1st Floor Hugh Monckton Trust Building, Cnr Rostrevor & Harwood
Physical address used from 04 Jan 2001 to 04 Jan 2001
Address #8: Spicer & Oppenheim, 8th Floor Westpac Towers, 12 Albert Street, Auckland
Registered address used from 23 Nov 2000 to 13 Nov 2001
Address #9: Spicer & Oppenheim, 8th Floor Westpac Towers, 12 Albert Street, Auckland
Physical address used from 23 Nov 2000 to 04 Jan 2001
Address #10: Spicer & Oppenheim, 8th Floor Westpac Towers, 12 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 23 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 |
Whitiora Hamilton 3200 New Zealand |
07 Feb 2008 - |
Individual | Dent, Jonathan Kim |
Rototuna Hamilton 3210 New Zealand |
07 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dent, Jonathon Kim |
R D 10 Hamilton |
01 Dec 2003 - 01 Dec 2003 |
Individual | Parker, Diane Marie |
Hamilton New Zealand |
01 Dec 2003 - 13 Sep 2010 |
Individual | Dent, Andrea Elizabeth |
R D 10 Hamilton |
01 Dec 2003 - 27 Jun 2010 |
Individual | Dent, Jonathon Kim |
R D 10 Hamilton |
01 Dec 2003 - 01 Dec 2003 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
01 Dec 2003 - 13 Sep 2010 | |
Individual | Parker, Peter Ian |
Hamilton |
23 Dec 1996 - 13 Sep 2010 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
01 Dec 2003 - 13 Sep 2010 |
Jonathon Kim Dent - Director
Appointment date: 24 Nov 1998
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 09 Nov 2022
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 04 Feb 2013
Jane Heslin Dent - Director
Appointment date: 11 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Feb 2021
Peter Ian Parker - Director (Inactive)
Appointment date: 24 Nov 1998
Termination date: 31 Aug 2010
Address: Hamilton, 3204 New Zealand
Address used since 24 Nov 1998
Dennis Mitchell Johns - Director (Inactive)
Appointment date: 23 Dec 1996
Termination date: 24 Nov 1998
Address: Hamilton,
Address used since 23 Dec 1996
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