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Equipment Plus Limited

Type: NZ Limited Company (Ltd)
9429038175404
NZBN
839521
Company Number
Registered
Company Status
Current address
B D O Waikato Ltd
1st Floor B D O Building
Cnr Harwood & Rostrevor Street, Hamilton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Nov 2009
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 06 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Rostrevor Trustees Three Limited
Shareholder NZBN: 9429034553091
Whitiora
Hamilton
3200
New Zealand
Individual Dent, Jonathan Kim Rototuna
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dent, Jonathon Kim R D 10
Hamilton
Individual Parker, Diane Marie Hamilton

New Zealand
Individual Dent, Andrea Elizabeth R D 10 Hamilton
Individual Dent, Jonathon Kim R D 10
Hamilton
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Individual Parker, Peter Ian Hamilton
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Directors

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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