Equip Worldwide Limited, a registered company, was incorporated on 13 Dec 2010. 9429031276924 is the business number it was issued. "Employment agency operation (no on-hired staff)" (business classification N721120) is how the company was classified. The company has been run by 5 directors: Stuart Vincent Hurst - an active director whose contract began on 16 Feb 2011,
Brent Kibblewhite - an inactive director whose contract began on 02 Feb 2024 and was terminated on 08 Mar 2024,
Nichola Ithona Moore - an inactive director whose contract began on 26 Jun 2015 and was terminated on 23 Feb 2024,
Andrew Edward Brian Poole - an inactive director whose contract began on 16 Feb 2011 and was terminated on 18 Aug 2016,
Colin John Chapman - an inactive director whose contract began on 13 Dec 2010 and was terminated on 24 Oct 2013.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 380 Jackson Street, Petone, Lower Hutt, 5012 (category: registered, service).
Equip Worldwide Limited had been using 305 Jackson Street, Petone, Lower Hutt as their registered address up to 13 Mar 2018.
A total of 100 shares are issued to 7 shareholders (3 groups). The first group includes 33 shares (33%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 42 shares (42%). Finally there is the next share allocation (25 shares 25%) made up of 1 entity.
Principal place of activity
380 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Previous address
Address #1: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 13 Dec 2010 to 13 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Kibblewhite, Brent |
Hutt Central Lower Hutt 5010 New Zealand |
26 Feb 2024 - |
| Individual | Kibblewhite, Christine Veronica |
Hutt Central Lower Hutt 5010 New Zealand |
26 Feb 2024 - |
| Entity (NZ Limited Company) | Arl Trustees 08 Limited Shareholder NZBN: 9429032928693 |
19 Cornwall Street Lower Hutt 5010 New Zealand |
26 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 42 | |||
| Individual | Chapman, Colin John |
Hutt Central Lower Hutt 5010 New Zealand |
13 Dec 2010 - |
| Individual | Mctaggart, Glenn Andrew |
Avalon Lower Hutt 5011 New Zealand |
13 Dec 2010 - |
| Individual | Chapman, Lisa |
Hutt Central Lower Hutt 5010 New Zealand |
13 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Hurst, Stuart Vincent |
Miramar Wellington 6022 New Zealand |
16 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Nichola Ithona |
Paekakariki Paekakariki 5034 New Zealand |
02 Dec 2015 - 26 Feb 2024 |
| Individual | Moore, Edgar Andrew |
Paekakariki Paekakariki 5034 New Zealand |
02 Dec 2015 - 26 Feb 2024 |
| Individual | Poole, Andrew Edward Brian |
Churton Park Wellington 6037 New Zealand |
16 Feb 2011 - 22 Aug 2016 |
| Individual | Nowland, Terence |
Wadestown Wellington 6012 New Zealand |
11 Apr 2014 - 22 Aug 2016 |
| Individual | Poole, Maria |
Churton Park Wellington 6037 New Zealand |
11 Apr 2014 - 22 Aug 2016 |
Stuart Vincent Hurst - Director
Appointment date: 16 Feb 2011
Address: Miramar, Wellington, 6022 New Zealand
Address used since 04 Jun 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 07 Jul 2015
Brent Kibblewhite - Director (Inactive)
Appointment date: 02 Feb 2024
Termination date: 08 Mar 2024
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 02 Feb 2024
Nichola Ithona Moore - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 23 Feb 2024
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 23 Sep 2016
Andrew Edward Brian Poole - Director (Inactive)
Appointment date: 16 Feb 2011
Termination date: 18 Aug 2016
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 16 Apr 2014
Colin John Chapman - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 24 Oct 2013
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 20 Jun 2013
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