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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Appleton, Michelle |
U13/18m Setia Eco Park, Sha Alam Selangor 40170 Malaysia |
09 Feb 2009 - |
Individual | Appleton, David |
U13/18m Setia Eco Park, Shah Alam Selangor 40170 Malaysia |
09 Feb 2009 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Other (Other) | Deborah Crosby & Thomas Wilton Crosby |
Rd 2 Huntly 3772 New Zealand |
15 Jul 2019 - |
Shares Allocation #3 Number of Shares: 2875 | |||
Individual | Appleton, Ross Stuart |
Te Kauwhata Te Kauwhata 3710 New Zealand |
21 Mar 2005 - |
Shares Allocation #4 Number of Shares: 750 | |||
Individual | Honan, Daryl |
Opaheke Papakura 2113 New Zealand |
09 Feb 2009 - |
Shares Allocation #5 Number of Shares: 750 | |||
Individual | Crosby, Deborah |
Rd 2 Huntly 3772 New Zealand |
09 Feb 2009 - |
Shares Allocation #6 Number of Shares: 2875 | |||
Individual | Appleton, Dianne Rosemary |
Te Kauwhata Te Kauwhata 3710 New Zealand |
21 Mar 2005 - |
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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