Euroquip Limited was started on 25 Oct 2007 and issued an NZBN of 9429000093798. This registered LTD company has been run by 5 directors: Vernon Campbell Smith - an active director whose contract began on 25 Oct 2007,
Geoffrey Raymond Smith - an active director whose contract began on 25 Oct 2007,
Darren Jeremy Smith - an active director whose contract began on 29 Mar 2019,
William Louis Smith - an active director whose contract began on 29 Mar 2019,
Gregory Raymond Smith - an inactive director whose contract began on 25 Oct 2007 and was terminated on 31 Mar 2013.
As stated in our information (updated on 28 Feb 2024), the company filed 1 address: 11 Venice Place, Stoke, Nelson, 7011 (types include: registered, physical).
Up until 23 Feb 2016, Euroquip Limited had been using 270A Queen Street, Richmond, Nelson as their registered address.
A total of 2000000 shares are issued to 9 groups (17 shareholders in total). When considering the first group, 499999 shares are held by 2 entities, namely:
Smith, William Louis (an individual) located at Richmond, Richmond postcode 7020,
Smith, Vernon Campbell (a director) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 2 shareholders, holds 20 per cent shares (exactly 399999 shares) and includes
Smith, Chanelle Louise - located at Rd 1, Richmond,
Smith, Darren Jeremy - located at Rd 1, Richmond.
The 3rd share allotment (399999 shares, 20%) belongs to 2 entities, namely:
Smith, Carolyn Joy, located at Richmond, Richmond (an individual),
Smith, William Louis, located at Richmond, Richmond (an individual).
Previous addresses
Address: 270a Queen Street, Richmond, Nelson New Zealand
Registered & physical address used from 28 Jun 2010 to 23 Feb 2016
Address: Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson New Zealand
Physical & registered address used from 25 Oct 2007 to 28 Jun 2010
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499999 | |||
Individual | Smith, William Louis |
Richmond Richmond 7020 New Zealand |
29 Mar 2019 - |
Director | Smith, Vernon Campbell |
Richmond Richmond 7020 New Zealand |
29 Mar 2019 - |
Shares Allocation #2 Number of Shares: 399999 | |||
Individual | Smith, Chanelle Louise |
Rd 1 Richmond 7081 New Zealand |
29 Mar 2019 - |
Individual | Smith, Darren Jeremy |
Rd 1 Richmond 7081 New Zealand |
29 Mar 2019 - |
Shares Allocation #3 Number of Shares: 399999 | |||
Individual | Smith, Carolyn Joy |
Richmond Richmond 7020 New Zealand |
29 Mar 2019 - |
Individual | Smith, William Louis |
Richmond Richmond 7020 New Zealand |
29 Mar 2019 - |
Shares Allocation #4 Number of Shares: 499999 | |||
Director | Smith, Vernon Campbell |
Richmond Richmond 7020 New Zealand |
29 Mar 2019 - |
Individual | Smith, Raewyn Hannah |
Richmond Richmond 7020 New Zealand |
29 Mar 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Smith, Chanelle Louise |
Rd 1 Richmond 7081 New Zealand |
29 Mar 2019 - |
Individual | Smith, Darren Jeremy |
Rd 1 Richmond 7081 New Zealand |
29 Mar 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Smith, Carolyn Joy |
Richmond Richmond 7020 New Zealand |
29 Mar 2019 - |
Individual | Smith, William Louis |
Richmond Richmond 7020 New Zealand |
29 Mar 2019 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Smith, Raewyn Hannah |
Richmond Richmond 7020 New Zealand |
29 Mar 2019 - |
Director | Smith, Vernon Campbell |
Richmond Richmond 7020 New Zealand |
29 Mar 2019 - |
Shares Allocation #8 Number of Shares: 1 | |||
Director | Smith, Vernon Campbell |
Richmond Richmond 7020 New Zealand |
29 Mar 2019 - |
Shares Allocation #9 Number of Shares: 200000 | |||
Individual | Smith, Alison Winnifred |
Stoke Nelson 7011 New Zealand |
29 Mar 2019 - |
Director | Smith, Geoffrey Raymond |
Stoke Nelson 7011 New Zealand |
29 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Allpro Industries Limited Shareholder NZBN: 9429037684174 Company Number: 941694 |
Stoke Nelson 7011 New Zealand |
25 Oct 2007 - 29 Mar 2019 |
Entity | Allpro Industries Limited Shareholder NZBN: 9429037684174 Company Number: 941694 |
Stoke Nelson 7011 New Zealand |
25 Oct 2007 - 29 Mar 2019 |
Vernon Campbell Smith - Director
Appointment date: 25 Oct 2007
Address: Richmond, Richmond, 7020 New Zealand
Address used since 20 Jun 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 12 Aug 2013
Geoffrey Raymond Smith - Director
Appointment date: 25 Oct 2007
Address: Stoke, Nelson, 7011 New Zealand
Address used since 12 Aug 2013
Darren Jeremy Smith - Director
Appointment date: 29 Mar 2019
Address: Tasman, Hope, 7081 New Zealand
Address used since 29 Mar 2019
Address: Richmond, Richmond, 7020 New Zealand
Address used since 29 Mar 2019
William Louis Smith - Director
Appointment date: 29 Mar 2019
Address: Richmond, Richmond, 7020 New Zealand
Address used since 31 Mar 2019
Address: Richmond, Richmond, 7020 New Zealand
Address used since 29 Mar 2019
Gregory Raymond Smith - Director (Inactive)
Appointment date: 25 Oct 2007
Termination date: 31 Mar 2013
Address: Richmond, Nelson, 7020 New Zealand
Address used since 25 Oct 2007
Liquid Engineering Nz Limited
11 Venice Place
Strata International Limited
11 Venice Place
Allpro Industries Limited
11 Venice Place
Powerblast Global Pty Limited
11 Venice Place
Coldstore Construction 2008 Limited
29 Forests Road
Entecol Limited
27b Forests Road