Equipment Fabricators and Consultancy Limited, a registered company, was launched on 03 Dec 1985. 9429039784032 is the number it was issued. The company has been supervised by 4 directors: Anthony Michael Couwenbergh - an active director whose contract began on 18 Feb 1991,
Victor Couwenbergh - an inactive director whose contract began on 18 Feb 1991 and was terminated on 30 Sep 2022,
Earlene Dawn Couwenbergh - an inactive director whose contract began on 18 Feb 1991 and was terminated on 31 Jan 2007,
Carl Victor Couwenbergh - an inactive director whose contract began on 18 Feb 1991 and was terminated on 10 Nov 2000.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 43 Balboa Drive, Matakatia, Whangaparaoa, 0930 (registered address),
43 Balboa Drive, Matakatia, Whangaparaoa, 0930 (service address),
2 Camwell Close, Bucklands Beach, Auckland, 2012 (physical address),
15 Andrew Baxter Drive, Mangere, Auckland, 2022 (postal address) among others.
Equipment Fabricators and Consultancy Limited had been using 2 Camwell Close, Bucklands Beach, Auckland as their registered address up to 10 May 2023.
More names for this company, as we found at BizDb, included: from 22 Jan 1986 to 29 Mar 1999 they were called Equipment Fabricators Limited, from 03 Dec 1985 to 22 Jan 1986 they were called Shelf Number Twenty Nine Limited.
One entity owns all company shares (exactly 80000 shares) - Couwenbergh, Anthony Michael - located at 0930, Matakatia, Whangaparaoa.
Previous addresses
Address #1: 2 Camwell Close, Bucklands Beach, Auckland, 2012 New Zealand
Registered & service address used from 28 Aug 2020 to 10 May 2023
Address #2: 15 Andrew Baxter Dr, Mangere New Zealand
Registered address used from 19 Jun 1997 to 28 Aug 2020
Address #3: 15 Andrew Baxter Drive, Mangere, Auckland New Zealand
Physical address used from 19 Feb 1992 to 28 Aug 2020
Address #4: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 80000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 80000 | |||
| Individual | Couwenbergh, Anthony Michael |
Matakatia Whangaparaoa 0930 New Zealand |
03 Dec 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Couwenbergh, Earlene Dawn |
Bucklands Beach |
03 Dec 1985 - 16 Nov 2007 |
| Individual | Couwenbergh, Victor |
Bucklands Beach |
03 Dec 1985 - 05 Apr 2023 |
Anthony Michael Couwenbergh - Director
Appointment date: 18 Feb 1991
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 01 May 2023
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 11 Mar 2009
Victor Couwenbergh - Director (Inactive)
Appointment date: 18 Feb 1991
Termination date: 30 Sep 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 18 Feb 1991
Earlene Dawn Couwenbergh - Director (Inactive)
Appointment date: 18 Feb 1991
Termination date: 31 Jan 2007
Address: Bucklands Beach, Auckland,
Address used since 18 Feb 1991
Carl Victor Couwenbergh - Director (Inactive)
Appointment date: 18 Feb 1991
Termination date: 10 Nov 2000
Address: Pakuranga, Auckland,
Address used since 18 Feb 1991
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