General information

Equine Performance Products NZ Limited

Type: NZ Limited Company (Ltd)
9429032409031
New Zealand Business Number
2205711
Company Number
Registered
Company Status

Equine Performance Products Nz Limited (issued a New Zealand Business Number of 9429032409031) was registered on 28 Jan 2009. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 03 Dec 2020. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Wallace, Kylie Joy (an individual) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Anderson, Robyn Joyce (an individual) - located at Freemans Bay, Auckland. Businesscheck's information was last updated on 04 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 03 Dec 2020
Directors
Name and Address Role Period
Robyn Joyce Anderson
Rd 1, Kumeu, 0891
Address used since 18 Nov 2015
Freemans Bay, Auckland, 1011
Address used since 07 Nov 2018
Director 28 Jan 2009 - current
Kylie Joy Wallace
Rd 1, Kumeu, 0891
Address used since 07 Nov 2018
Huapai, Kumeu, 0810
Address used since 18 Nov 2015
Director 28 Jan 2009 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 03 Dec 2020
C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland Registered & physical 28 Jan 2009 - 31 Oct 2014
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Wallace, Kylie Joy
Individual
Rd 1
Kumeu
0891
28 Jan 2009 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Anderson, Robyn Joyce
Individual
Freemans Bay
Auckland
1011
28 Jan 2009 - current
Location
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