Equipurself Limited was started on 05 Apr 2013 and issued an NZ business identifier of 9429030275652. This registered LTD company has been supervised by 4 directors: Alexis Iatrou Ruth - an active director whose contract started on 05 Apr 2013,
Richard Nathan Burney - an active director whose contract started on 01 Jul 2021,
Lisa Ruth - an inactive director whose contract started on 21 Sep 2018 and was terminated on 01 Jul 2021,
Joshua Canaan Allan Mcfarlane - an inactive director whose contract started on 05 Apr 2013 and was terminated on 28 Apr 2017.
According to the BizDb data (updated on 29 Mar 2024), the company registered 3 addresses: Unit B, 109 Rimu Road, Paraparaumu, 5032 (registered address),
Unit B, 109 Rimu Road, Paraparaumu, 5032 (physical address),
Unit B, 109 Rimu Road, Paraparaumu, 5032 (service address),
Po Box 496, Paraparaumu, Paraparaumu, 5254 (postal address) among others.
Until 20 Oct 2022, Equipurself Limited had been using 22 Pairuku Lane, Peka Peka as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Worx Group Limited (an entity) located at Rd 1, Waikanae postcode 5391. Equipurself Limited has been categorised as "Electrical services" (business classification E323220).
Principal place of activity
22 Pairuku Lane, Peka Peka, 5391 New Zealand
Previous addresses
Address #1: 22 Pairuku Lane, Peka Peka, 5391 New Zealand
Physical & registered address used from 06 Oct 2014 to 20 Oct 2022
Address #2: 51 Sylvan Ave, Waikanae, 5036 New Zealand
Registered & physical address used from 05 Apr 2013 to 06 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Worx Group Limited Shareholder NZBN: 9429049337884 |
Rd 1 Waikanae 5391 New Zealand |
08 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ruth, Alexis Iatrou |
Rd1 Waikanae 5391 New Zealand |
05 Apr 2013 - 08 Sep 2021 |
Director | Ruth, Alexis Iatrou |
Rd1 Waikanae 5391 New Zealand |
05 Apr 2013 - 08 Sep 2021 |
Individual | Ruth, Lisa |
Rd 1 Waikanae 5391 New Zealand |
23 Sep 2018 - 28 Jul 2020 |
Individual | Mcfarlane, Joshua Canaan Allan |
Waikanae 5036 New Zealand |
05 Apr 2013 - 28 Apr 2017 |
Director | Joshua Canaan Allan Mcfarlane |
Waikanae 5036 New Zealand |
05 Apr 2013 - 28 Apr 2017 |
Ultimate Holding Company
Alexis Iatrou Ruth - Director
Appointment date: 05 Apr 2013
Address: Rd1, Waikanae, 5391 New Zealand
Address used since 05 Apr 2013
Richard Nathan Burney - Director
Appointment date: 01 Jul 2021
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Jul 2021
Lisa Ruth - Director (Inactive)
Appointment date: 21 Sep 2018
Termination date: 01 Jul 2021
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 21 Sep 2018
Joshua Canaan Allan Mcfarlane - Director (Inactive)
Appointment date: 05 Apr 2013
Termination date: 28 Apr 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Apr 2015
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