Equipment Solutions Limited was registered on 21 Oct 2011 and issued an NZ business number of 9429030906419. This registered LTD company has been managed by 2 directors: Branden Wayne Frankland - an active director whose contract began on 21 Oct 2011,
Wayne Mark Frankland - an active director whose contract began on 24 Aug 2015.
According to BizDb's database (updated on 23 Mar 2024), the company registered 1 address: Po Box 35645, Browns Bay, Auckland, 0753 (category: postal, physical).
Until 24 May 2016, Equipment Solutions Limited had been using 16 Keating Rise, Northcross, Auckland as their registered address.
BizDb found other names for the company: from 21 Oct 2011 to 23 Aug 2015 they were called Rebel Corporation Limited.
A total of 300 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Solutions Group Nz Limited (an entity) located at Albany, Auckland postcode 0632. Equipment Solutions Limited was categorised as "Goods and equipment rental and hiring nec" (ANZSIC L663925).
Principal place of activity
16 Keating Rise, Northcross, Auckland, 0632 New Zealand
Previous address
Address #1: 16 Keating Rise, Northcross, Auckland, 0632 New Zealand
Registered & physical address used from 21 Oct 2011 to 24 May 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Solutions Group Nz Limited Shareholder NZBN: 9429041942734 |
Albany Auckland 0632 New Zealand |
20 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Frankland, Wayne Mark |
Northcross Auckland 0632 New Zealand |
30 Aug 2015 - 20 Aug 2020 |
| Director | Frankland, Branden Wayne |
Northcross Auckland 0632 New Zealand |
21 Oct 2011 - 20 Aug 2020 |
Ultimate Holding Company
Branden Wayne Frankland - Director
Appointment date: 21 Oct 2011
Address: Northcross, Auckland, 0632 New Zealand
Address used since 21 Oct 2011
Wayne Mark Frankland - Director
Appointment date: 24 Aug 2015
Address: Northcross, Auckland, 0632 New Zealand
Address used since 24 Aug 2015
Arrow Property Management Limited
11 Corricvale Way
Z & D Company Limited
25 Keating Rise
Peng & Kuo Family Trustee Limited
37 Keating Rise
Jp & Jk Investments Limited
37 Keating Rise
Cjph Limited
23 Keating Rise
Snapshark Limited
23 Keating Rise
Barrique Rentals Limited
17a Langana Avenue
Fall Pac (nz) Limited
1/1 Long Street
Golf Technologies Limited
5a Gulf View Road
Infinity Events Limited
18 Deverell Place
Nz Payment Solution Limited
13 Twin Court
Pitney Bowes New Zealand Limited
Building B, Unit 2 & 3, 72 Apollo Drive