General information

Equations NZ Limited

Type: NZ Limited Company (Ltd)
9429032200959
New Zealand Business Number
2261792
Company Number
Registered
Company Status

Equations Nz Limited (New Zealand Business Number 9429032200959) was registered on 19 Jun 2009. 2 addresses are currently in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: registered, physical). Level 4, 35 Robert Street, Whangarei had been their physical address, up to 14 Feb 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Smith, Hazel Marie (an individual) located at Rd 1, Onerahi postcode 0192. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, Michael Clayton (an individual) - located at Rd 1, Onerahi. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
Level 4, 35 Robert Street, Whangarei, 0110 Registered & physical & service 14 Feb 2012
Directors
Name and Address Role Period
Michael Clayton Smith
Pataua South, Onerahi, 0192
Address used since 16 Feb 2016
Director 19 Jun 2009 - current
Hazel Marie Smith
Pataua South, Onerahi, 0192
Address used since 16 Feb 2016
Director 19 Jun 2009 - current
Addresses
Previous address Type Period
Level 4, 35 Robert Street, Whangarei Physical & registered 19 Jun 2009 - 14 Feb 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Hazel Marie
Individual
Rd 1
Onerahi
0192
19 Jun 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Michael Clayton
Individual
Rd 1
Onerahi
0192
19 Jun 2009 - current
Location
Companies nearby
Morris & Co (2013) Limited
Level 4, 35 Robert Street
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street