General information
Equipfit Limited
Type: NZ Limited Company (Ltd)9429041107317
New Zealand Business Number
4980925
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113499931
GST Number
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description
Equipfit Limited (issued a New Zealand Business Number of 9429041107317) was started on 21 Feb 2014. 8 addresess are in use by the company: Suite 1B, 39 Arrenway Drive, Rosedale, Auckland, 0632 (type: registered, service). 264 Sunset Road, Windsor Park, Auckland had been their registered address, up to 20 Apr 2021. 150 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 150 shares (100% of shares), namely:
Marsh, Moana Jade (a director) located at Rd2 Albany, Auckland postcode 0792. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is the classification the ABS issued to Equipfit Limited. Businesscheck's data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Arrenway Drive, Rosedale, Auckland, 0632 | Delivery & office | 12 Apr 2021 |
| 39 Arrenway Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 20 Apr 2021 |
| Suite 1b, 39 Arrenway Drive, Rosedale, Auckland, 0632 | Office & delivery | 09 Apr 2024 |
| Suite 1b, 39 Arrenway Drive, Rosedale, Auckland, 0632 | Registered & service | 17 Apr 2024 |
Contact info
64 210 2344566
Phone (Phone)
64 21 02344566
Phone (Phone)
moana@equipfit.com
Email
moana.shepherd@gmail.com
Email
accounts@equipfit.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.equipfit.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Moana Jade Marsh
Rd 2, Dairy Flat, 0792
Address used since 30 Sep 2020
Windsor Park, Auckland, 0632
Address used since 01 Oct 2016
Windsor Park, Auckland, 0632
Address used since 01 Apr 2018 |
Director | 21 Feb 2014 - current |
|
Brett Hiirini Shepherd
Auckland Central, Auckland, 1010
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 01 Jul 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 1b, 39 Arrenway Drive, Rosedale, Auckland, 0632 | Registered & service | 17 Apr 2024 |
Principal place of activity
| 264 Sunset Road , Windsor Park , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 264 Sunset Road, Windsor Park, Auckland, 0632 | Registered & physical | 13 Apr 2017 - 20 Apr 2021 |
| 23a The Parade, St Heliers, Auckland, 1071 | Registered | 03 Dec 2015 - 13 Apr 2017 |
| Unit 2, 31 Station Road, Penrose, Auckland, 1061 | Registered | 14 May 2015 - 03 Dec 2015 |
| Unit 2, 31 Station Road, Penrose, Auckland, 1061 | Registered | 13 May 2015 - 14 May 2015 |
| 23a The Parade, St Heliers, Auckland, 1071 | Physical | 13 May 2015 - 13 Apr 2017 |
| 23a The Parade, St Heliers, Auckland, 1071 | Physical | 17 Feb 2015 - 13 May 2015 |
| 57a Dominion Street, Takapuna, Auckland, 0622 | Physical | 21 Feb 2014 - 17 Feb 2015 |
| 385b Neilson Street, Penrose, Auckland, 1061 | Registered | 21 Feb 2014 - 13 May 2015 |
Financial Data
Financial info
150
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Moana Jade Director |
Rd2 Albany Auckland 0792 |
21 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strachan, Kevin Peter Individual |
Rd 4 Waiuku 2684 |
21 Feb 2014 - 09 Feb 2015 |
|
Marsh, Caine Yul Individual |
Windsor Park Auckland 0632 |
17 May 2019 - 18 Aug 2020 |
|
Thompson, Steven Neil Individual |
Waiuku Waiuku 2123 |
21 Feb 2014 - 09 Feb 2015 |
Location
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