Quality Equipment (1989) Limited, a registered company, was registered on 11 Feb 1976. 9429040465715 is the NZBN it was issued. This company has been managed by 3 directors: Joseph David Franklin - an active director whose contract started on 15 Oct 1990,
Doris Kathleen Franklin - an active director whose contract started on 15 Oct 1990,
Joseph Wilfred Franklin - an active director whose contract started on 15 Oct 1990.
Last updated on 24 May 2025, our data contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: physical, registered).
Quality Equipment (1989) Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address up until 09 Mar 2020.
Previous names for this company, as we found at BizDb, included: from 11 Feb 1976 to 30 Jun 1989 they were called Netting Specialities (N.z.) Limited.
A total of 250 shares are issued to 7 shareholders (3 groups). The first group is comprised of 1 share (0.4 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 1 share (0.4 per cent). Lastly there is the next share allotment (248 shares 99.2 per cent) made up of 1 entity.
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2014 to 09 Mar 2020
Address: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 03 Jan 2001 to 10 Mar 2014
Address: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Auckland
Physical address used from 03 Jan 2001 to 03 Jan 2001
Address: Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 03 Jan 2001 to 03 Jan 2001
Address: 7th Floor, Air New Zealand Hse, 1 Queen St, Auckland 1
Registered address used from 03 Feb 1993 to 03 Jan 2001
Basic Financial info
Total number of Shares: 250
Annual return filing month: February
Annual return last filed: 12 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | O'neill, Stephen John |
St Heliers Auckland 1071 New Zealand |
04 Aug 2022 - |
| Individual | Franklin, Doris Kathleen |
R D 1 Waimauku |
11 Feb 1976 - |
| Director | Franklin, Joseph David |
Whenuapai Auckland 0618 New Zealand |
04 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Franklin, Joseph David |
Whenuapai Auckland 0618 New Zealand |
04 Aug 2022 - |
| Individual | O'neill, Stephen John |
St Heliers Auckland 1071 New Zealand |
04 Aug 2022 - |
| Individual | Franklin, Joseph Wilfred |
R D 1 Waimauku |
11 Feb 1976 - |
| Shares Allocation #3 Number of Shares: 248 | |||
| Entity (NZ Limited Company) | Quality Equipment Holdings Limited Shareholder NZBN: 9429039447760 |
Mount Eden Auckland 1024 New Zealand |
11 Feb 1976 - |
Ultimate Holding Company
Joseph David Franklin - Director
Appointment date: 15 Oct 1990
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 12 Aug 2002
Doris Kathleen Franklin - Director
Appointment date: 15 Oct 1990
Address: R D 1, Waimauku, 0881 New Zealand
Address used since 19 Oct 2015
Joseph Wilfred Franklin - Director
Appointment date: 15 Oct 1990
Address: R D 1, Waimauku, 0881 New Zealand
Address used since 19 Oct 2015
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