General information

Advanced Equipment Limited

Type: NZ Limited Company (Ltd)
9429046030528
New Zealand Business Number
6257213
Company Number
Registered
Company Status
L663925 - Goods And Equipment Rental And Hiring Nec
Industry classification codes with description

Advanced Equipment Limited (issued an NZBN of 9429046030528) was started on 27 Mar 2017. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, service). Level 1, 3 Byron Street, Napier had been their registered address, up until 09 Sep 2024. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Wagu Holdings Limited (an entity) located at Havelock North, Havelock North postcode 4130. "Goods and equipment rental and hiring nec" (ANZSIC L663925) is the category the Australian Bureau of Statistics issued to Advanced Equipment Limited. Businesscheck's data was last updated on 05 May 2025.

Current address Type Used since
Level 1, 3 Byron Street, Napier, 4112 Physical 14 Apr 2021
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & service 09 Sep 2024
Directors
Name and Address Role Period
Mark Kevin Watkins
Mangateretere, Hastings, 4180
Address used since 19 Aug 2020
Mangateretere, Hastings, 4180
Address used since 27 Mar 2017
Director 27 Mar 2017 - current
Addresses
Previous address Type Period
Level 1, 3 Byron Street, Napier, 4112 Registered & service 14 Apr 2021 - 09 Sep 2024
3 Byron Street, Napier South, Napier, 4110 Physical & registered 12 Apr 2021 - 14 Apr 2021
Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6142 Registered & physical 10 Feb 2020 - 12 Apr 2021
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical 22 Dec 2017 - 10 Feb 2020
236 State Highway 2, Mangateretere, Hastings, 4180 Physical 01 May 2017 - 22 Dec 2017
Cnr Eastbourne And Market Streets, Hastings, 4122 Registered 27 Mar 2017 - 22 Dec 2017
Cnr Eastbourne And Market Streets, Hastings, 4122 Physical 27 Mar 2017 - 01 May 2017
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
30 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Wagu Holdings Limited
Shareholder NZBN: 9429046024756
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
27 Mar 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Wagu Holdings Limited
Type Ltd
Ultimate Holding Company Number 6256365
Country of origin NZ
Address Cnr Eastbourne And Market Streets
Hastings 4122
Location
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