Equusys Holdings Limited, a registered company, was incorporated on 04 May 2007. 9429033427638 is the business number it was issued. The company has been managed by 4 directors: Jack Lee Porus - an active director whose contract started on 23 Nov 2015,
Frances Alison Stead - an active director whose contract started on 12 May 2021,
Glen Adrian Beal - an inactive director whose contract started on 23 Nov 2015 and was terminated on 19 May 2021,
Frances Alison Stead - an inactive director whose contract started on 04 May 2007 and was terminated on 08 Dec 2015.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Equusys Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 10 Jul 2014.
A single entity controls all company shares (exactly 100 shares) - Equusys Trustee Company Limited - located at 2120, 1 Wesley Street, Pukekohe.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 04 Jul 2013 to 10 Jul 2014
Address #2: C/- Campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 07 Mar 2013 to 04 Jul 2013
Address #3: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered address used from 07 Jul 2010 to 07 Mar 2013
Address #4: 17 Hall Street, Pukekohe 2120 New Zealand
Registered address used from 17 Jul 2009 to 07 Jul 2010
Address #5: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Physical address used from 17 Jul 2009 to 07 Mar 2013
Address #6: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe
Registered & physical address used from 04 May 2007 to 17 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Equusys Trustee Company Limited Shareholder NZBN: 9429030696334 |
1 Wesley Street Pukekohe 2120 New Zealand |
31 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stead-hall Trustee Company Limited Shareholder NZBN: 9429030696297 Company Number: 3791576 |
31 May 2012 - 31 May 2012 | |
| Individual | Stead, Frances Alison |
Rd 1 Howick 2571 New Zealand |
04 May 2007 - 31 May 2012 |
| Individual | Porus, Jack Lee |
18 High Street Auckland 1010 New Zealand |
04 May 2007 - 31 May 2012 |
| Individual | Hall, Russell Wykeham Valentine |
Rd 1 Howick 2571 New Zealand |
04 May 2007 - 31 May 2012 |
| Entity | Stead-hall Trustee Company Limited Shareholder NZBN: 9429030696297 Company Number: 3791576 |
31 May 2012 - 31 May 2012 |
Ultimate Holding Company
Jack Lee Porus - Director
Appointment date: 23 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 2015
Frances Alison Stead - Director
Appointment date: 12 May 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 May 2021
Glen Adrian Beal - Director (Inactive)
Appointment date: 23 Nov 2015
Termination date: 19 May 2021
Address: Te Kauwhata, 3782 New Zealand
Address used since 31 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 23 Nov 2015
Frances Alison Stead - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 08 Dec 2015
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Address used since 26 Jun 2013
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