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Equis Consulting Limited

Type: NZ Limited Company (Ltd)
9429037781057
NZBN
921259
Company Number
Registered
Company Status
Current address
34 Hacketts Road,
Palmerston North 4470
New Zealand
Physical & registered & service address used since 09 May 2019
15 Walding Street
Palmerston North
Palmerston North 4410
New Zealand
Other address (Address For Share Register) used since 09 Sep 2020
4 Dahlia Street
Palmerston North
Palmerston North 4410
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Jun 2022

Equis Consulting Limited was incorporated on 19 Aug 1998 and issued a business number of 9429037781057. This registered LTD company has been managed by 2 directors: Janine Marie Gray - an active director whose contract began on 19 Aug 1998,
Jason Charles Simons - an active director whose contract began on 19 Aug 1998.
As stated in our information (updated on 30 Apr 2024), the company uses 1 address: 76 Fergusson Street, Feilding, Feilding, 4702 (category: registered, service).
Up to 09 May 2019, Equis Consulting Limited had been using 35 Drews Avenue, Wanganui as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gray, Janine Marie (an individual) located at Rd 10, Ashhurst postcode 4470.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Simons, Jason Charles - located at Rd 10, Ashhurst.

Addresses

Other active addresses

Address #4: 76 Fergusson Street, Feilding, Feilding, 4702 New Zealand

Registered & service address used from 03 Jul 2023

Previous addresses

Address #1: 35 Drews Avenue, Wanganui New Zealand

Registered address used from 13 Apr 2000 to 09 May 2019

Address #2: Gregor Vallely, Chartered Accountant, 35 Drews Avenue, Wanganui

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 35 Drews Avenue, Wanganui New Zealand

Physical address used from 20 Aug 1998 to 09 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gray, Janine Marie Rd 10
Ashhurst
4470
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simons, Jason Charles Rd 10
Ashhurst
4470
New Zealand
Directors

Janine Marie Gray - Director

Appointment date: 19 Aug 1998

Address: Rd 10, Ashhurst, 4470 New Zealand

Address used since 05 Nov 2018

Address: Bulls, 4894 New Zealand

Address used since 16 Oct 2015


Jason Charles Simons - Director

Appointment date: 19 Aug 1998

Address: Bulls, 4894 New Zealand

Address used since 16 Oct 2015

Address: Rd 10, Ashhurst, 4470 New Zealand

Address used since 05 Nov 2018

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