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Euroquip Limited

Type: NZ Limited Company (Ltd)
9429000093798
NZBN
2026556
Company Number
Registered
Company Status
Current address
11 Venice Place
Stoke
Nelson 7011
New Zealand
Registered & physical & service address used since 23 Feb 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499999
Individual Smith, William Louis Richmond
Richmond
7020
New Zealand
Director Smith, Vernon Campbell Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 399999
Individual Smith, Chanelle Louise Rd 1
Richmond
7081
New Zealand
Individual Smith, Darren Jeremy Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 399999
Individual Smith, Carolyn Joy Richmond
Richmond
7020
New Zealand
Individual Smith, William Louis Richmond
Richmond
7020
New Zealand
Shares Allocation #4 Number of Shares: 499999
Director Smith, Vernon Campbell Richmond
Richmond
7020
New Zealand
Individual Smith, Raewyn Hannah Richmond
Richmond
7020
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Smith, Chanelle Louise Rd 1
Richmond
7081
New Zealand
Individual Smith, Darren Jeremy Rd 1
Richmond
7081
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Smith, Carolyn Joy Richmond
Richmond
7020
New Zealand
Individual Smith, William Louis Richmond
Richmond
7020
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Smith, Raewyn Hannah Richmond
Richmond
7020
New Zealand
Director Smith, Vernon Campbell Richmond
Richmond
7020
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Smith, Vernon Campbell Richmond
Richmond
7020
New Zealand
Shares Allocation #9 Number of Shares: 200000
Individual Smith, Alison Winnifred Stoke
Nelson
7011
New Zealand
Director Smith, Geoffrey Raymond Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Allpro Industries Limited
Shareholder NZBN: 9429037684174
Company Number: 941694
Stoke
Nelson
7011
New Zealand
Entity Allpro Industries Limited
Shareholder NZBN: 9429037684174
Company Number: 941694
Stoke
Nelson
7011
New Zealand
Directors

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

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