Equip Group Limited
Type: NZ Limited Company (Ltd)Equip Group Limited (issued an NZ business number of 9429041524268) was registered on 16 Dec 2014. 2 addresses are currently in use by the company: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). Suite 106, Geyser Bldg, 100 Parnell Road, Parnell, Auckland had been their registered address, up until 30 Jul 2019. 1087 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 978 shares (89.97% of shares), namely:
Vanguard Holdings Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 9.94% of all shares (exactly 108 shares); it includes
Jarooke Investment Trust (an other) - located at Ellerslie, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.09%) belongs to 1 entity, namely:
Shutt, Stuart Robert, located at Remuera, Auckland (a director). "Franchisors nec" (ANZSIC L664075) is the classification the ABS issued to Equip Group Limited. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Registered & physical & service | 30 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Robert Shutt
Remuera, Auckland, 1050
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 106, Geyser Bldg, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 16 Dec 2014 - 30 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanguard Holdings Limited Shareholder NZBN: 9429041524404 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
16 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarooke Investment Trust Other (Other) |
Ellerslie Auckland 1051 |
29 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shutt, Stuart Robert Director |
Remuera Auckland 1050 |
04 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Guy Individual |
Ellerslie Auckland 1051 |
20 Mar 2019 - 29 Nov 2021 |
|
Richardson, Guy Individual |
Ellerslie Auckland 1051 |
20 Mar 2019 - 29 Nov 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vanguard Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5519525 |
| Country of origin | NZ |
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