Shortcuts

Equip Properties Limited

Type: NZ Limited Company (Ltd)
9429034994382
NZBN
1593868
Company Number
Registered
Company Status
Current address
Suite 2, 13 Coles Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 30 Jul 2019

Equip Properties Limited was incorporated on 19 Jan 2005 and issued a New Zealand Business Number of 9429034994382. The registered LTD company has been managed by 1 director, named Stuart Robert Shutt - an active director whose contract started on 19 Jan 2005.
According to our data (last updated on 17 Apr 2024), this company filed 1 address: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, registered).
Up until 30 Jul 2019, Equip Properties Limited had been using Suite 106, 100 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Shutt, Stuart Robert (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Jan 2015 to 30 Jul 2019

Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 29 Jul 2008 to 07 Jan 2015

Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 19 Jan 2005 to 29 Jul 2008

Address: Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 19 Jan 2005 to 29 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shutt, Stuart Robert Remuera
Auckland
1050
New Zealand
Directors

Stuart Robert Shutt - Director

Appointment date: 19 Jan 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Aug 2014

Nearby companies

E2e Ss Limited
205/100 Parnell Road

Network Access Services Limited
205/100 Parnell Road

Bayne Friedlander Limited
102/100 Parnell Road

The Exercise Space Limited
Flat G05, 100 Parnell Road

Myhomeware Limited
Suite 106

Film And Video Labelling Body Incorporated
Level 1