The Equanimity Group Limited

The Equanimity Group Limited was incorporated on 30 Mar 2011 and issued an NZ business number of 9429031157537. The registered LTD company has been run by 2 directors: Chris Prime - an active director whose contract began on 30 Mar 2011,
Tammy Jenkins - an inactive director whose contract began on 30 Mar 2011 and was terminated on 30 May 2014.
As stated in our database (last updated on 28 Mar 2024), this company filed 1 address: Flat 1, 70 Kohimarama Road, Kohimarama, Auckland, 1071 (category: registered, physical).
Up to 09 Dec 2020, The Equanimity Group Limited had been using 16/267 Remuera Rd, Remuera, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Prime, Chris (a director) located at Kohimarama, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 70 per cent shares (exactly 700 shares) and includes
Zone Trustee Services Limited - located at Epsom, Auckland,
Prime, Chris - located at Kohimarama, Auckland. The Equanimity Group Limited is categorised as "Business consultant service" (business classification M696205).

Principal place of activity

Flat 1, 70 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Previous addresses

Address: 16/267 Remuera Rd, Remuera, Auckland, 1050 New Zealand

Registered address used from 18 Dec 2019 to 09 Dec 2020

Address: 16/267 Remuera Rd, Remuera, Auckland, 1050 New Zealand

Physical address used from 09 Dec 2019 to 09 Dec 2020

Address: 15 Stokes Rd, St Heliers, Auckland, 1042 New Zealand

Registered address used from 10 Dec 2018 to 18 Dec 2019

Address: 15 Stokes Rd, St Heliers, Auckland, 1042 New Zealand

Physical address used from 10 Dec 2018 to 09 Dec 2019

Address: 1a Springcombe Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 02 Mar 2015 to 10 Dec 2018

Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 0000 New Zealand

Physical & registered address used from 30 Mar 2011 to 02 Mar 2015

Previous Shareholders

Chris Prime - Director

Appointment date: 30 Mar 2011

Tammy Jenkins - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 30 May 2014