Equant Limited, a registered company, was incorporated on 29 Oct 2009. 9429031817424 is the NZBN it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. This company has been supervised by 6 directors: David Alan Wallace - an active director whose contract began on 29 Oct 2009,
Leon Daniel Grandy - an active director whose contract began on 29 Oct 2009,
Martin Horsley Gray - an active director whose contract began on 27 Nov 2018,
Geoffrey Reeve Davis - an active director whose contract began on 01 Jul 2020,
Craig Harrison Weise - an inactive director whose contract began on 29 Oct 2009 and was terminated on 15 Jan 2016.
Updated on 27 Feb 2024, our data contains detailed information about 4 addresses the company uses, namely: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (physical address),
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (registered address),
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (service address),
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (other address) among others.
Equant Limited had been using Level 2, City Chambers, 142 Featherston St, Wellington as their registered address up until 15 Oct 2021.
A total of 611112 shares are issued to 5 shareholders (4 groups). The first group is comprised of 250000 shares (40.91 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250000 shares (40.91 per cent). Finally there is the 3rd share allotment (55556 shares 9.09 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 New Zealand
Physical & registered & service address used from 15 Oct 2021
Previous addresses
Address #1: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand
Registered & physical address used from 15 May 2018 to 15 Oct 2021
Address #2: Level 6, Ballinger Building, 58 Victoria Street, Wellington New Zealand
Physical & registered address used from 29 Oct 2009 to 15 May 2018
Basic Financial info
Total number of Shares: 611112
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Proelii Et Fratres Cervisiam Limited Shareholder NZBN: 9429030168800 |
Eastbourne Lower Hutt 5013 New Zealand |
26 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Stirling Group Holdings Limited Shareholder NZBN: 9429051215125 |
Wanaka Wanaka 9305 New Zealand |
26 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 55556 | |||
| Entity (NZ Limited Company) | Gray Advisory Limited Shareholder NZBN: 9429041294024 |
St Heliers Auckland 1071 New Zealand |
24 Nov 2020 - |
| Shares Allocation #4 Number of Shares: 55556 | |||
| Individual | Frka, Ana Marija |
Seatoun Wellington 6022 New Zealand |
01 Apr 2021 - |
| Individual | Davis, Geoffrey Reeve |
Seatoun Wellington 6022 New Zealand |
08 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gnilrits Group Limited Shareholder NZBN: 9429038455292 Company Number: 684713 |
Parnell Auckland 1052 New Zealand |
29 Oct 2009 - 26 Apr 2023 |
| Entity | Cassa Di Cambio Grandy Et Familia Limited Shareholder NZBN: 9429032324419 Company Number: 2224811 |
Eastbourne |
29 Oct 2009 - 26 Apr 2023 |
| Entity | Equant Limited Shareholder NZBN: 9429031817424 Company Number: 2348128 |
18 Jan 2016 - 04 Mar 2016 | |
| Individual | Gray, Martin Horsley |
St Heliers Auckland 1071 New Zealand |
28 Nov 2018 - 24 Nov 2020 |
| Entity | Berkeley Capital Advisors Limited Shareholder NZBN: 9429032924671 Company Number: 2090880 |
03 Nov 2009 - 18 Jan 2016 | |
| Entity | Equant Limited Shareholder NZBN: 9429031817424 Company Number: 2348128 |
18 Jan 2016 - 04 Mar 2016 | |
| Individual | Manley, Deane Foster |
Meadowbank Auckland New Zealand |
29 Oct 2009 - 29 Nov 2010 |
| Entity | Berkeley Capital Advisors Limited Shareholder NZBN: 9429032924671 Company Number: 2090880 |
03 Nov 2009 - 18 Jan 2016 |
David Alan Wallace - Director
Appointment date: 29 Oct 2009
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Oct 2014
Leon Daniel Grandy - Director
Appointment date: 29 Oct 2009
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 05 Aug 2015
Martin Horsley Gray - Director
Appointment date: 27 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Nov 2018
Geoffrey Reeve Davis - Director
Appointment date: 01 Jul 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jul 2020
Craig Harrison Weise - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 15 Jan 2016
Address: Waikanae, 5036 New Zealand
Address used since 05 Aug 2015
Deane Foster Manley - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 30 Sep 2010
Address: Meadowbank, Auckland, New Zealand
Address used since 29 Oct 2009
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