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Equus Environmental Limited

Type: NZ Limited Company (Ltd)
9429039684752
NZBN
320461
Company Number
Registered
Company Status
024060255
GST Number
No Abn Number
Australian Business Number
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Registered address used since 07 Apr 2015
16 Foyle Place
Glendene, Auckland, .
New Zealand 0602
New Zealand
Office & postal address used since 24 Apr 2020
16foyle Place
Glendene
Auckland 0602
New Zealand
Delivery address used since 24 Apr 2020

Equus Environmental Limited was registered on 15 Oct 1986 and issued a business number of 9429039684752. The registered LTD company has been managed by 1 director, named Dudley Edgar James Ward - an active director whose contract began on 14 Jan 1987.
According to BizDb's information (last updated on 28 Apr 2024), this company uses 6 addresess: 44 Humariri St.,, Point Chevalier,, Auckland., 1022 (registered address),
44 Humariri St.,, Point Chevalier,, Auckland., 1022 (service address),
Apartment 618, Randerson Apartments, 44 Humariri Street, Point Chevalier,, Auckland., 1022. (postal address),
Apartment 618, Randerson Apartments, 44 Humariri Street, Point Chevalier,, Auckland., 1022. (office address) among others.
Up until 05 May 2020, Equus Environmental Limited had been using 10 Maheke Street, St Heliers, Auckland as their physical address.
BizDb found past names for this company: from 15 Oct 1986 to 17 Jul 2006 they were named Dairy Improvements Limited.
A total of 500 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Ward, Ruth Alexia (an individual) located at St Heliers, Auckland,
Ward, Dudley Edgar James (an individual) located at St Heliers, Auckland. Equus Environmental Limited has been classified as "Product design service" (business classification M692365).

Addresses

Other active addresses

Address #4: 16 Foyle Place, Glendene, Auckland, 0602 New Zealand

Service & physical address used from 05 May 2020

Address #5: Apartment 618, Randerson Apartments, 44 Humariri Street, Point Chevalier,, Auckland., 1022. New Zealand

Postal & office & delivery address used from 15 May 2023

Address #6: 44 Humariri St.,, Point Chevalier,, Auckland., 1022 New Zealand

Registered & service address used from 23 May 2023

Principal place of activity

16 Foyle Place, Glendene, Auckland, ., New Zealand, 0602 New Zealand


Previous addresses

Address #1: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 07 Apr 2015 to 05 May 2020

Address #2: Parnell House, 470 Parnell Rd, Auckland 1 New Zealand

Registered & physical address used from 01 Jul 1997 to 07 Apr 2015

Contact info
64 9 5740080
15 Mar 2019 Phone
dudley@equus-environmental.com
24 Apr 2020 nzbn-reserved-invoice-email-address-purpose
dudley@equus-environmental.com
15 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Ward, Ruth Alexia St Heliers
Auckland
Individual Ward, Dudley Edgar James St Heliers
Auckland
Directors

Dudley Edgar James Ward - Director

Appointment date: 14 Jan 1987

Address: Point Chevalier, Auckland., 1022 New Zealand

Address used since 15 May 2023

Address: Glendene, Auckland, 0602 New Zealand

Address used since 13 Apr 2022

Address: Glendene, Auckland, New Zealand, 0602 New Zealand

Address used since 24 Apr 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2016

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