General information
Equip Developments Limited
Type: NZ Limited Company (Ltd)9429033808864
New Zealand Business Number
1875926
Company Number
Registered
Company Status
Equip Developments Limited (issued a business number of 9429033808864) was registered on 13 Oct 2006. 2 addresses are currently in use by the company: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). Suite 106, 100 Parnell Road, Parnell, Auckland had been their registered address, until 30 Jul 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Incorporated Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Physical & registered & service | 30 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Robert Shutt
Remuera, 1050
Address used since 02 Oct 2015 |
Director | 13 Oct 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 23 Oct 2014 - 30 Jul 2019 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 03 Sep 2008 - 23 Oct 2014 |
| C/-mgi Wilson Eliott Ltd, Fidelity House, Level 2, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 13 Oct 2006 - 03 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Incorporated Trustees Limited Shareholder NZBN: 9429037063542 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
27 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shutt, Stuart Robert Individual |
Onehunga Auckland |
13 Oct 2006 - 27 Jun 2010 |
Location
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