Shortcuts

Equine Performance Products Nz Limited

Type: NZ Limited Company (Ltd)
9429032409031
NZBN
2205711
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 03 Dec 2020

Equine Performance Products Nz Limited, a registered company, was launched on 28 Jan 2009. 9429032409031 is the business number it was issued. The company has been managed by 2 directors: Robyn Joyce Anderson - an active director whose contract started on 28 Jan 2009,
Kylie Joy Wallace - an active director whose contract started on 28 Jan 2009.
Updated on 14 May 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Equine Performance Products Nz Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 03 Dec 2020.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 03 Dec 2020

Address: C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 28 Jan 2009 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Wallace, Kylie Joy Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Anderson, Robyn Joyce Freemans Bay
Auckland
1011
New Zealand
Directors

Robyn Joyce Anderson - Director

Appointment date: 28 Jan 2009

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 18 Nov 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 07 Nov 2018


Kylie Joy Wallace - Director

Appointment date: 28 Jan 2009

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 07 Nov 2018

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 18 Nov 2015

Nearby companies

Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street

Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street

Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill

West Terrace Limited
Level 3, 16 College Hill

Ihumatao Cleanfill Limited
Level 3, 16 College Hill

Atf Consultancy Limited
Level 1, 20 Beaumont Street