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Equine Performance Recovery Limited

Type: NZ Limited Company (Ltd)
9429034638255
NZBN
1668726
Company Number
Registered
Company Status
Current address
13 King Street
Papakura
Papakura 2110
New Zealand
Physical & service address used since 08 Mar 2017
55b Bald Hill Road
Rd 3
Waiuku 2678
New Zealand
Registered address used since 28 Sep 2018
55b Bald Hill Road
Rd 3
Pukekohe 2678
New Zealand
Registered address used since 30 Oct 2023

Equine Performance Recovery Limited was incorporated on 02 Aug 2005 and issued a business number of 9429034638255. This registered LTD company has been supervised by 2 directors: Robert Paul Smith - an active director whose contract began on 02 Aug 2005,
Lee Robyn Smith - an active director whose contract began on 02 Aug 2005.
As stated in our information (updated on 28 Feb 2024), the company uses 1 address: 55B Bald Hill Road, Rd 3, Pukekohe, 2678 (types include: registered, registered).
Up until 28 Sep 2018, Equine Performance Recovery Limited had been using 13 King Street, Papakura, Papakura as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Smith, Robert Paul (an individual) located at Rd 3, Pukekohe postcode 2678.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smith, Lee Robyn - located at Rd 3, Pukekohe.

Addresses

Previous addresses

Address #1: 13 King Street, Papakura, Papakura, 2110 New Zealand

Registered address used from 08 Mar 2017 to 28 Sep 2018

Address #2: 1 Roselawn Lane, Pahurehure, Papakura, 2113 New Zealand

Registered & physical address used from 07 Sep 2016 to 08 Mar 2017

Address #3: 50 Rushgreen Avenue, Papakura New Zealand

Registered & physical address used from 17 Jan 2008 to 07 Sep 2016

Address #4: 22 Renwick Street, Papakura, Auckland

Registered & physical address used from 02 Aug 2005 to 17 Jan 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Robert Paul Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Lee Robyn Rd 3
Pukekohe
2678
New Zealand
Directors

Robert Paul Smith - Director

Appointment date: 02 Aug 2005

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 28 Aug 2009


Lee Robyn Smith - Director

Appointment date: 02 Aug 2005

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 28 Aug 2009

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