Equigroup Limited, a registered company, was incorporated on 23 Aug 1993. 9429038823695 is the business number it was issued. "Financial service nec" (business classification K641915) is how the company is categorised. The company has been run by 17 directors: Mathias W. - an active director whose contract began on 31 Aug 2018,
Christian Robert Rudolf Fitz - an active director whose contract began on 12 Aug 2021,
Christian Rainer Brakensiek - an inactive director whose contract began on 08 Aug 2019 and was terminated on 31 Mar 2023,
Frank K. - an inactive director whose contract began on 31 Aug 2018 and was terminated on 31 Dec 2022,
Michael David Phillip Mobilia - an inactive director whose contract began on 08 Aug 2019 and was terminated on 26 Feb 2021.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Equigroup Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 11 Sep 2019.
Former names for this company, as we managed to find at BizDb, included: from 23 Aug 1993 to 09 Feb 2007 they were named Computer Fleet Management Limited.
One entity controls all company shares (exactly 1400002 shares) - Equigroup Pty Limited - located at 1010, North Sydney, Nsw.
Other active addresses
Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Office address used from 03 Sep 2020
Address #5: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Australia
Office address used from 06 Sep 2023
Address #6: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Delivery address used from 06 Sep 2023
Address #7: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 24 Jan 2024
Principal place of activity
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 11 Sep 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Sep 2013 to 16 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 01 Dec 2009 to 19 Sep 2013
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 05 Nov 2008 to 01 Dec 2009
Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 25 Jan 2007 to 05 Nov 2008
Address #6: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 27 Sep 2005 to 25 Jan 2007
Address #7: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 08 Sep 2003 to 27 Sep 2005
Address #8: Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland
Registered address used from 01 Oct 2002 to 08 Sep 2003
Address #9: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 01 Jul 1997 to 08 Sep 2003
Address #10: C/- Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #11: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #12: C/- Chapman Tripp Sheffield Young, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 23 Nov 1995 to 01 Oct 2002
Address #13: Ellis Gould, Level 31, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 30 Mar 1994 to 23 Nov 1995
Basic Financial info
Total number of Shares: 1400002
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1400002 | |||
| Other (Other) | Equigroup Pty Limited |
North Sydney Nsw 2060 Australia |
06 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Computer Fleet Management Pty Limited | 23 Aug 1993 - 06 Aug 2008 | |
| Other | Computer Fleet Management Pty Limited | 23 Aug 1993 - 06 Aug 2008 |
Ultimate Holding Company
Mathias W. - Director
Appointment date: 31 Aug 2018
Christian Robert Rudolf Fitz - Director
Appointment date: 12 Aug 2021
ASIC Name: Equigroup Holdings Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address used since 06 Jul 2023
Address: North Sydney, New South Wales, 2060 Australia
Address: Sydney, New South Wales, 2000 Australia
Address used since 04 Aug 2022
Address: North Sydney, New South Wales, 2060 Australia
Address used since 12 Aug 2021
Christian Rainer Brakensiek - Director (Inactive)
Appointment date: 08 Aug 2019
Termination date: 31 Mar 2023
ASIC Name: Equigroup Holdings Pty Limited
Address: North Sydney Nsw, 2060 Australia
Address: Sydney, Nsw, 2000 Australia
Address used since 17 Jan 2022
Address: Barangaroo, Nsw, 2000 Australia
Address used since 28 Jan 2020
Address: North Sydney Nsw, 2060 Australia
Frank K. - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 31 Dec 2022
Michael David Phillip Mobilia - Director (Inactive)
Appointment date: 08 Aug 2019
Termination date: 26 Feb 2021
ASIC Name: Equigroup Holdings Pty Limited
Address: Dee Why Nsw, 2099 Australia
Address used since 08 Aug 2019
Address: North Sydney Nsw, 2060 Australia
Michael Stilp - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 06 Aug 2019
ASIC Name: Equigroup Pty Limited
Address: North Sydney, Nsw, 2060 Australia
Address: Dulwich Hill, Nsw, 2203 Australia
Address used since 31 Aug 2018
Donald Craig Allan - Director (Inactive)
Appointment date: 23 Aug 1993
Termination date: 31 Aug 2018
ASIC Name: Equigroup Pty Limited
Address: North Sydney, Nsw, 2060 Australia
Address: Whale Beach, Nsw 2107, Australia
Address used since 08 Mar 2007
Address: North Sydney, Nsw, 2060 Australia
Richard Adrian Ferns - Director (Inactive)
Appointment date: 23 Aug 1993
Termination date: 31 Aug 2018
ASIC Name: Equigroup Pty Limited
Address: Willoughby, Nsw, 2068 Australia
Address used since 05 Sep 2016
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Robert John Frith - Director (Inactive)
Appointment date: 23 Aug 1993
Termination date: 31 Aug 2018
ASIC Name: Equigroup Pty Limited
Address: Avalon, Nsw, 2107 Australia
Address used since 28 Sep 2011
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Garry James Deadman - Director (Inactive)
Appointment date: 23 May 2008
Termination date: 31 Aug 2018
ASIC Name: Equigroup Pty Limited
Address: Blebe, Nsw, 2037 Australia
Address used since 05 Sep 2016
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Gary Owen Roach - Director (Inactive)
Appointment date: 31 Dec 2012
Termination date: 31 Aug 2018
ASIC Name: Equigroup Pty Limited
Address: North Sydney, Nsw, 2060 Australia
Address: Collaroy Plateau, Nsw, 2097 Australia
Address used since 31 Dec 2012
Address: North Sydney, Nsw, 2060 Australia
Stephen Kinsella - Director (Inactive)
Appointment date: 31 Dec 2016
Termination date: 31 Aug 2018
ASIC Name: Equigroup Pty Limited
Address: North Sydney, Nsw, 2060 Australia
Address: Rozelle, Nsw, 2039 Australia
Address used since 31 Dec 2016
Address: North Sydney, Nsw, 2060 Australia
James Kingsman Evans - Director (Inactive)
Appointment date: 08 Jan 2018
Termination date: 31 Aug 2018
Address: Burradoo, Nsw, 2576 Australia
Address used since 08 Jan 2018
Neild Mcintosh - Director (Inactive)
Appointment date: 24 Oct 2013
Termination date: 08 Jan 2018
ASIC Name: Equigroup Pty Limited
Address: North Syndey, Nsw, 2060 Australia
Address: Prymont, Nsw, 2009 Australia
Address used since 24 Oct 2013
Address: North Syndey, Nsw, 2060 Australia
Bronwyn Yam - Director (Inactive)
Appointment date: 31 Dec 2016
Termination date: 17 Aug 2017
Address: East Killara, Nsw, 2071 Australia
Address used since 31 Dec 2016
James Kingsman Evans - Director (Inactive)
Appointment date: 23 May 2008
Termination date: 31 Dec 2016
ASIC Name: Equigroup Pty Limited
Address: Burradoo, Nsw, 2576 Australia
Address used since 15 Oct 2015
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Ian Kenneth Payne - Director (Inactive)
Appointment date: 23 May 2008
Termination date: 31 Dec 2012
Address: Willoughby, Nsw 2068, Australia,
Address used since 23 May 2008
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Bcp Group Limited
Level 3, 41 Shortland Street
Exness Limited
Level 3, 187 Queen Street
Findex Financial Services Nz Limited
Level 29, 188 Quay Street
Global Village Personal Finance Planning & Wealth Management Limited
Level 5, 203 Queen Street
Long Asia Group Nz Limited
Level 1, 41 Shortland Street
New Zealand Latitude Trade Limited
Level 2, 75 Queen Street