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Eqexit Limited

Type: NZ Limited Company (Ltd)
9429034921326
NZBN
1605832
Company Number
Registered
Company Status
90340593
GST Number
Current address
2 Dalkeith Place
Papakura
Other address (Address For Share Register) used since 21 Mar 2005
19 Blunt Road
Te Kauwhata
Te Kauwhata 3710
New Zealand
Other address (Address For Share Register) used since 08 Jun 2017
992a Glen Murray Road
Rd 2
Huntly 3772
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Apr 2018

Eqexit Limited was launched on 21 Mar 2005 and issued an NZ business number of 9429034921326. The registered LTD company has been supervised by 2 directors: Ross Stuart Appleton - an active director whose contract began on 21 Mar 2005,
Dianne Rosemary Appleton - an active director whose contract began on 21 Mar 2005.
According to BizDb's database (last updated on 20 Mar 2024), the company uses 4 addresses: 992A Glen Murray Road, Rd 2, Huntly, 3772 (registered address),
992A Glen Murray Road, Rd 2, Huntly, 3772 (physical address),
992A Glen Murray Road, Rd 2, Huntly, 3772 (service address),
992A Glen Murray Road, Rd 2, Huntly, 3772 (other address) among others.
Up until 26 May 2020, Eqexit Limited had been using B4/48 Oakleigh Avenue, Takanini, Papakura as their physical address.
BizDb found former names for the company: from 21 Mar 2005 to 07 Feb 2020 they were named Equagold Limited.
A total of 10000 shares are issued to 6 groups (7 shareholders in total). As far as the first group is concerned, 1500 shares are held by 2 entities, namely:
Appleton, Michelle (an individual) located at U13/18M Setia Eco Park, Sha Alam, Selangor postcode 40170,
Appleton, David (an individual) located at U13/18M Setia Eco Park, Shah Alam, Selangor postcode 40170.
The 2nd group consists of 1 shareholder, holds 12.5 per cent shares (exactly 1250 shares) and includes
Deborah Crosby & Thomas Wilton Crosby - located at Rd 2, Huntly.
The 3rd share allocation (2875 shares, 28.75%) belongs to 1 entity, namely:
Appleton, Ross Stuart, located at Te Kauwhata, Te Kauwhata (an individual).

Addresses

Other active addresses

Address #4: 992a Glen Murray Road, Rd 2, Huntly, 3772 New Zealand

Registered & physical & service address used from 26 May 2020

Previous addresses

Address #1: B4/48 Oakleigh Avenue, Takanini, Papakura, 2112 New Zealand

Physical & registered address used from 30 Apr 2018 to 26 May 2020

Address #2: Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 06 Dec 2016 to 30 Apr 2018

Address #3: 2 Dalkeith Place, Papakura New Zealand

Registered & physical address used from 21 Mar 2005 to 06 Dec 2016

Contact info
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Appleton, Michelle U13/18m Setia Eco Park, Sha Alam
Selangor
40170
Malaysia
Individual Appleton, David U13/18m Setia Eco Park, Shah Alam
Selangor
40170
Malaysia
Shares Allocation #2 Number of Shares: 1250
Other (Other) Deborah Crosby & Thomas Wilton Crosby Rd 2
Huntly
3772
New Zealand
Shares Allocation #3 Number of Shares: 2875
Individual Appleton, Ross Stuart Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #4 Number of Shares: 750
Individual Honan, Daryl Opaheke
Papakura
2113
New Zealand
Shares Allocation #5 Number of Shares: 750
Individual Crosby, Deborah Rd 2
Huntly
3772
New Zealand
Shares Allocation #6 Number of Shares: 2875
Individual Appleton, Dianne Rosemary Te Kauwhata
Te Kauwhata
3710
New Zealand
Directors

Ross Stuart Appleton - Director

Appointment date: 21 Mar 2005

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 26 Jun 2018

Address: Papakura, 2113 New Zealand

Address used since 22 Sep 2015

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 08 Jun 2017


Dianne Rosemary Appleton - Director

Appointment date: 21 Mar 2005

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 26 Jun 2018

Address: Papakura, 2113 New Zealand

Address used since 09 Oct 2015

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 08 Jun 2017

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