General information
Equusys Holdings Limited
Type: NZ Limited Company (Ltd)9429033427638
New Zealand Business Number
1937724
Company Number
Registered
Company Status
Equusys Holdings Limited (issued a New Zealand Business Number of 9429033427638) was launched on 04 May 2007. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 10 Jul 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Equusys Trustee Company Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Businesscheck's data was updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 04 Jul 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 10 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - current |
|
Frances Alison Stead
Auckland Central, Auckland, 1010
Address used since 12 May 2021 |
Director | 12 May 2021 - current |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 31 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - 19 May 2021 |
|
Frances Alison Stead
1 Wesley Street, Pukekohe, 2120
Address used since 26 Jun 2013 |
Director | 04 May 2007 - 08 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 04 Jul 2013 - 10 Jul 2014 |
| C/- Campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 07 Mar 2013 - 04 Jul 2013 |
| C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 | Registered | 07 Jul 2010 - 07 Mar 2013 |
| 17 Hall Street, Pukekohe 2120 | Registered | 17 Jul 2009 - 07 Jul 2010 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical | 17 Jul 2009 - 07 Mar 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Registered & physical | 04 May 2007 - 17 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Equusys Trustee Company Limited Shareholder NZBN: 9429030696334 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
31 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stead-hall Trustee Company Limited Shareholder NZBN: 9429030696297 Company Number: 3791576 Entity |
31 May 2012 - 31 May 2012 | |
|
Stead, Frances Alison Individual |
Rd 1 Howick 2571 |
04 May 2007 - 31 May 2012 |
|
Porus, Jack Lee Individual |
18 High Street Auckland 1010 |
04 May 2007 - 31 May 2012 |
|
Hall, Russell Wykeham Valentine Individual |
Rd 1 Howick 2571 |
04 May 2007 - 31 May 2012 |
|
Stead-hall Trustee Company Limited Shareholder NZBN: 9429030696297 Company Number: 3791576 Entity |
31 May 2012 - 31 May 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Equusys Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3791596 |
| Country of origin | NZ |
Location
Companies nearby
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Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |