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Eq Struc Limited

Type: NZ Limited Company (Ltd)
9429031530941
NZBN
2492049
Company Number
Registered
Company Status
104844529
GST Number
No Abn Number
Australian Business Number
E310140
Industry classification code
Civil Engineering - Road Or Bridge Construction
Industry classification description
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
M692230
Industry classification code
Engineering Surveying Service
Industry classification description
M692310
Industry classification code
Building Consultancy Service
Industry classification description
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
78-96 New North Road
Eden Terrace
Auckland 1021
New Zealand
Physical & registered & service address used since 13 Mar 2018
Po Box 8823
Symonds Street
Auckland 1150
New Zealand
Postal address used since 09 Mar 2020
78-96 New North Road
Eden Terrace
Auckland 1021
New Zealand
Office & delivery address used since 09 Mar 2020

Eq Struc Limited, a registered company, was launched on 03 Jun 2010. 9429031530941 is the number it was issued. "Civil engineering - road or bridge construction" (ANZSIC E310140) is how the company has been classified. This company has been managed by 3 directors: Qianghua Liu - an active director whose contract began on 03 Jun 2010,
Rodney Stokes - an active director whose contract began on 21 May 2018,
Dmytro Dizhur - an inactive director whose contract began on 03 Jun 2010 and was terminated on 24 May 2017.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 8823, Symonds Street, Auckland, 1150 (type: postal, office).
Eq Struc Limited had been using Suite 2.2, Site 3 Building, 30 Saint Benedict Street, Newton, Auckland as their registered address up until 13 Mar 2018.
A total of 1242 shares are allotted to 7 shareholders (4 groups). The first group consists of 291 shares (23.43%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 949 shares (76.41%). Lastly we have the third share allotment (1 share 0.08%) made up of 1 entity.

Addresses

Principal place of activity

78-96 New North Road, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: Suite 2.2, Site 3 Building, 30 Saint Benedict Street, Newton, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2014 to 13 Mar 2018

Address #2: 163a Glenfield Road, Glenfield, Auckland, 0626 New Zealand

Physical address used from 03 Apr 2013 to 11 Mar 2014

Address #3: 9 Wakaroa Ave, Te Atatu Peninsula, Auckland New Zealand

Physical address used from 03 Jun 2010 to 03 Apr 2013

Address #4: 9 Wakaroa Ave, Te Atatu Peninsula, Auckland New Zealand

Registered address used from 03 Jun 2010 to 11 Mar 2014

Contact info
64 9 9294633
25 Mar 2019 Phone
info@eqstruc.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
peter@eqstruc.co.nz
25 Mar 2019 Email
www.eqstruc.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1242

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 291
Individual Stokes, Catherine Maree Grey Lynn
Auckland
1021
New Zealand
Individual Stokes, Rodney Terence Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 949
Individual Liu, Qianghua Mount Roskill
Auckland
1041
New Zealand
Individual Liu, Hailing Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Liu, Saili Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stokes, Rod Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Liu, Qianghua Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dizhur, Dmytro Hillcrest
Auckland
0626
New Zealand
Directors

Qianghua Liu - Director

Appointment date: 03 Jun 2010

Address: Three Kings, Auckland, 1041 New Zealand

Address used since 02 Mar 2015


Rodney Stokes - Director

Appointment date: 21 May 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 May 2018


Dmytro Dizhur - Director (Inactive)

Appointment date: 03 Jun 2010

Termination date: 24 May 2017

Address: Hillcrest, Auckland, 0626 New Zealand

Address used since 01 Mar 2013

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