General information

Equip2 Limited

Type: NZ Limited Company (Ltd)
9429041637142
New Zealand Business Number
5620785
Company Number
Registered
Company Status
F341120 - Construction Machinery Or Equipment Wholesaling
Industry classification codes with description

Equip2 Limited (issued an NZ business identifier of 9429041637142) was incorporated on 06 Mar 2015. 2 addresses are in use by the company: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical). 34 Bannister Street, Masterton, Masterton had been their registered address, up until 29 May 2017. 7500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6000 shares (80 per cent of shares), namely:
Hg Group Limited (an entity) located at Hawera postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 1500 shares); it includes
Hg Group Limited (an entity) - located at Hawera. "Construction machinery or equipment wholesaling" (business classification F341120) is the classification the Australian Bureau of Statistics issued Equip2 Limited. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
139 Princes Street, Hawera, Hawera, 4610 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
Stephen Joseph Hart
Waingawa, Masterton, 5810
Address used since 06 Mar 2015
Masterton, Masterton, 5810
Address used since 22 May 2019
Director 06 Mar 2015 - current
Billy Chuck Hart
Lansdowne, Masterton, 5810
Address used since 10 May 2022
Lansdowne, Masterton, 5810
Address used since 18 May 2021
Lansdowne, Masterton, 5810
Address used since 11 Oct 2018
Director 11 Oct 2018 - current
Gerome Rangi Hart
Rd 11, Masterton, 5871
Address used since 11 Oct 2018
Director 11 Oct 2018 - current
Addresses
Previous address Type Period
34 Bannister Street, Masterton, Masterton, 5810 Registered & physical 06 Mar 2015 - 29 May 2017
Financial Data
Financial info
7500
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Hg Group Limited
Shareholder NZBN: 9429048950633
Entity (NZ Limited Company)
Hawera
4610
11 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Hg Group Limited
Shareholder NZBN: 9429048950633
Entity (NZ Limited Company)
Hawera
4610
11 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Hart, Stephen Joseph
Director
Waingawa
Masterton
5810
06 Mar 2015 - 11 Mar 2021
Hart, Bert Joseph
Individual
Waingawa
Masterton
5810
06 Mar 2015 - 11 Mar 2021
Hart, Stephen Joseph
Director
Waingawa
Masterton
5810
06 Mar 2015 - 11 Mar 2021
Hart, Tania Rose
Individual
Solway
Masterton
5810
06 Mar 2018 - 11 Mar 2021
Hart, Gerome Rangi
Individual
Waingawa
Masterton
5810
06 Mar 2015 - 11 Mar 2021
Hart, Stephen Joseph
Director
Waingawa
Masterton
5810
06 Mar 2015 - 11 Mar 2021
Hart, Jock Andrew
Individual
Waingawa
Masterton
5810
06 Mar 2015 - 11 Mar 2021
Hart, Stephen Joseph
Director
Waingawa
Masterton
5810
06 Mar 2015 - 11 Mar 2021
Hart, Stephen Joseph
Director
Waingawa
Masterton
5810
06 Mar 2015 - 11 Mar 2021
Hamlin, Logan James
Individual
Lansdowne
Masterton
5810
27 Mar 2019 - 11 Mar 2021
Hart, Logan James
Individual
Lansdowne
Masterton
5810
19 Mar 2018 - 27 Mar 2019
Hart, Pamela Joan
Individual
Rd 1
Masterton
5791
19 May 2017 - 11 Mar 2021
Hart, Stephen Joseph
Director
Waingawa
Masterton
5810
06 Mar 2015 - 11 Mar 2021
Hart, Stephen Joseph
Director
Waingawa
Masterton
5810
06 Mar 2015 - 11 Mar 2021
Hart, Stephen Joseph
Director
Waingawa
Masterton
5810
06 Mar 2015 - 11 Mar 2021
Hart, Stephen Joseph
Director
Waingawa
Masterton
5810
06 Mar 2015 - 11 Mar 2021
Hart, Stephen Joseph
Director
Waingawa
Masterton
5810
06 Mar 2015 - 11 Mar 2021
Hart, Pamela Joan
Individual
Rd 1
Masterton
5791
19 May 2017 - 11 Mar 2021
Hart, Pamela Joan
Individual
Rd 1
Masterton
5791
19 May 2017 - 11 Mar 2021
Hart, Isaac John
Individual
Waingawa
Masterton
5810
06 Mar 2015 - 11 Mar 2021
Hart, Isaac John
Individual
Waingawa
Masterton
5810
06 Mar 2015 - 11 Mar 2021
Hart, Billy Chuck
Individual
Waingawa
Masterton
5810
06 Mar 2015 - 11 Mar 2021

Ultimate Holding Company
Effective Date 02 Feb 2021
Name Hg Group Limited
Type Ltd
Ultimate Holding Company Number 8155427
Country of origin NZ
Address 139 Princes Street
Hawera 4610
Location
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