Equipfit Limited was started on 21 Feb 2014 and issued a New Zealand Business Number of 9429041107317. The registered LTD company has been run by 2 directors: Moana Jade Marsh - an active director whose contract began on 21 Feb 2014,
Brett Hiirini Shepherd - an inactive director whose contract began on 21 Feb 2014 and was terminated on 01 Jul 2016.
According to our data (last updated on 26 Mar 2024), the company filed 1 address: 39 Arrenway Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Up to 20 Apr 2021, Equipfit Limited had been using 264 Sunset Road, Windsor Park, Auckland as their registered address.
A total of 150 shares are issued to 1 group (1 sole shareholder). When considering the first group, 150 shares are held by 1 entity, namely:
Marsh, Moana Jade (a director) located at Rd2 Albany, Auckland postcode 0792. Equipfit Limited was categorised as "Sporting equipment retailing - except clothing or footwear" (business classification G424160).
Principal place of activity
264 Sunset Road, Windsor Park, Auckland, 0632 New Zealand
Previous addresses
Address #1: 264 Sunset Road, Windsor Park, Auckland, 0632 New Zealand
Registered & physical address used from 13 Apr 2017 to 20 Apr 2021
Address #2: 23a The Parade, St Heliers, Auckland, 1071 New Zealand
Registered address used from 03 Dec 2015 to 13 Apr 2017
Address #3: Unit 2, 31 Station Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 14 May 2015 to 03 Dec 2015
Address #4: Unit 2, 31 Station Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 13 May 2015 to 14 May 2015
Address #5: 23a The Parade, St Heliers, Auckland, 1071 New Zealand
Physical address used from 13 May 2015 to 13 Apr 2017
Address #6: 23a The Parade, St Heliers, Auckland, 1071 New Zealand
Physical address used from 17 Feb 2015 to 13 May 2015
Address #7: 57a Dominion Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 21 Feb 2014 to 17 Feb 2015
Address #8: 385b Neilson Street, Penrose, Auckland, 1061 New Zealand
Registered address used from 21 Feb 2014 to 13 May 2015
Basic Financial info
Total number of Shares: 150
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Director | Marsh, Moana Jade |
Rd2 Albany Auckland 0792 New Zealand |
21 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Strachan, Kevin Peter |
Rd 4 Waiuku 2684 New Zealand |
21 Feb 2014 - 09 Feb 2015 |
| Individual | Marsh, Caine Yul |
Windsor Park Auckland 0632 New Zealand |
17 May 2019 - 18 Aug 2020 |
| Individual | Thompson, Steven Neil |
Waiuku Waiuku 2123 New Zealand |
21 Feb 2014 - 09 Feb 2015 |
Moana Jade Marsh - Director
Appointment date: 21 Feb 2014
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 30 Sep 2020
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 01 Oct 2016
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 01 Apr 2018
Brett Hiirini Shepherd - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 01 Jul 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Feb 2014
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