Fully Equipped Limited

Fully Equipped Limited, a registered company, was started on 01 May 1995. 9429038511134 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Kayne Terry Scott - an active director whose contract started on 31 Dec 2020,
Martin Andrew Fraser - an active director whose contract started on 31 Dec 2020,
Barbara Suzanne Harrison - an active director whose contract started on 31 Dec 2020,
Steven Colin Becker - an inactive director whose contract started on 31 Jan 2020 and was terminated on 31 Dec 2020,
Leath John Nicholson - an inactive director whose contract started on 31 Jan 2020 and was terminated on 31 Dec 2020.
Updated on 03 May 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 19 Bell Avenue, Mount Wellington, Auckland, 1060 (registered address),
19 Bell Avenue, Mount Wellington, Auckland, 1060 (physical address),
19 Bell Avenue, Mount Wellington, Auckland, 1060 (service address),
P O Box 20077, Te Rapa, Hamilton, 3241 (postal address) among others.
Fully Equipped Limited had been using 2 Tasman Road, Te Rapa, Hamilton as their registered address up until 13 Jan 2021.
Other names used by the company, as we identified at BizDb, included: from 09 Dec 1997 to 28 May 1999 they were named Tuf Accessories Limited, from 01 May 1995 to 09 Dec 1997 they were named Impact Plastics Limited.
A total of 12195 shares are issued to 3 shareholders (3 groups). The first group includes 4000 shares (32.8%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000 shares (16.4%). Finally we have the next share allotment (2195 shares 18%) made up of 1 entity.

Principal place of activity

2 Tasman Road, Te Rapa, Hamilton, 3241 New Zealand

Previous addresses

Address #1: 2 Tasman Road, Te Rapa, Hamilton, 3241 New Zealand

Registered & physical address used from 11 Sep 2015 to 13 Jan 2021

Address #2: J C R Barraclough, 240 Tristram Street, Hamilton

Registered & physical address used from 01 Feb 2000 to 01 Feb 2000

Address #3: C/-allen Needham & Co, 52 Canada St, Morrinsville New Zealand

Registered & physical address used from 01 Feb 2000 to 11 Sep 2015

Address #4: J C R Barraclough, Suite 1 Level 1, 960 Victoria Street, Hamilton

Physical address used from 02 Oct 1998 to 01 Feb 2000

Address #5: Suite 1, Level 1, 960 Victoria Street, Hamilton

Registered address used from 02 Oct 1998 to 01 Feb 2000

Address #6: 41 Moorhouse Street, Morrinsville

Registered address used from 30 Jun 1997 to 02 Oct 1998

Address #7: 41 Moorhouse Street, Morrinsville

Physical address used from 19 Jun 1997 to 02 Oct 1998

Previous Shareholders

Ultimate Holding Company

Kayne Terry Scott - Director

Appointment date: 31 Dec 2020

Martin Andrew Fraser - Director

Appointment date: 31 Dec 2020

Barbara Suzanne Harrison - Director

Appointment date: 31 Dec 2020

Steven Colin Becker - Director (Inactive)

Appointment date: 31 Jan 2020

Termination date: 31 Dec 2020

ASIC Name: Acm Parts Pty Ltd

Leath John Nicholson - Director (Inactive)

Appointment date: 31 Jan 2020

Termination date: 31 Dec 2020

ASIC Name: Acm Parts Pty Ltd

Spencer James Hugh Black - Director (Inactive)

Appointment date: 01 May 1995

Termination date: 31 Jan 2020

Kayne Terence Scott - Director (Inactive)

Appointment date: 01 May 1995

Termination date: 31 Jan 2020

John Bowen Gray - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 31 Jan 2020