Equipment Solutions Nz Limited was launched on 11 Apr 2014 and issued a business number of 9429041177914. The registered LTD company has been managed by 2 directors: Ross James Easton - an active director whose contract started on 11 Apr 2014,
Eric Selwyn Tait - an active director whose contract started on 11 Apr 2014.
According to BizDb's information (last updated on 27 Apr 2024), the company registered 1 address: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: physical, service).
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Easton Family Trust Company Limited (an entity) located at Tauranga, Null postcode 3110,
Easton, Susan Ruth (an individual) located at Red Beach, Red Beach postcode 0932,
Easton, Ross James (a director) located at Red Beach, Auckland postcode 0932.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tait, Eric Selwyn - located at Otumoetai, Tauranga. Equipment Solutions Nz Limited is classified as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Easton Family Trust Company Limited Shareholder NZBN: 9429030508477 |
Tauranga Null 3110 New Zealand |
30 Sep 2014 - |
Individual | Easton, Susan Ruth |
Red Beach Red Beach 0932 New Zealand |
30 Sep 2014 - |
Director | Easton, Ross James |
Red Beach Auckland 0932 New Zealand |
30 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Tait, Eric Selwyn |
Otumoetai Tauranga 3110 New Zealand |
11 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Earnoch Investments Limited Shareholder NZBN: 9429032395976 Company Number: 2209276 |
11 Apr 2014 - 30 Sep 2014 | |
Entity | Earnoch Investments Limited Shareholder NZBN: 9429032395976 Company Number: 2209276 |
11 Apr 2014 - 30 Sep 2014 |
Ross James Easton - Director
Appointment date: 11 Apr 2014
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 11 Apr 2014
Eric Selwyn Tait - Director
Appointment date: 11 Apr 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Oct 2023
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 22 Feb 2016
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