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Equipment Solutions Nz Limited

Type: NZ Limited Company (Ltd)
9429041177914
NZBN
5106322
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
93 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 11 Apr 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Easton Family Trust Company Limited
Shareholder NZBN: 9429030508477
Tauranga
Null 3110
New Zealand
Individual Easton, Susan Ruth Red Beach
Red Beach
0932
New Zealand
Director Easton, Ross James Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tait, Eric Selwyn Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Earnoch Investments Limited
Shareholder NZBN: 9429032395976
Company Number: 2209276
Entity Earnoch Investments Limited
Shareholder NZBN: 9429032395976
Company Number: 2209276
Directors

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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