Equip Gp Limited, a registered company, was launched on 14 Apr 2014. 9429041186848 is the number it was issued. "Interest group nec" (ANZSIC S955960) is how the company was classified. This company has been run by 9 directors: Scott Jarrad Necklen - an active director whose contract started on 14 Apr 2014,
Robert Graham Forlong - an active director whose contract started on 30 May 2016,
Bede Carran - an active director whose contract started on 30 May 2016,
Joshua Tracy Hicks - an active director whose contract started on 21 Mar 2017,
Richard Geoffrey Kempthorne - an active director whose contract started on 21 Mar 2017.
Updated on 14 Dec 2020, BizDb's data contains detailed information about 1 address: Level 1, 117 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, physical).
Equip Gp Limited had been using Level 6, 114 Lambton Quay, Wellington Central, Wellington as their registered address up to 15 Apr 2015.
A single entity owns all company shares (exactly 100 shares) - New Zealand Local Government Association Inc - located at 6011, Wellington Central, Wellington.
Principal place of activity
Level 1, 117 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Previous address
Address: Level 6, 114 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 14 Apr 2014 to 15 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Apr 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | New Zealand Local Government Association Inc |
Wellington Central Wellington 6011 New Zealand |
29 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Local Government Association Limited Shareholder NZBN: 9429038995712 Company Number: 544863 |
Wellington Central Wellington 6011 New Zealand |
14 Apr 2014 - 29 Mar 2018 |
Ultimate Holding Company
Scott Jarrad Necklen - Director
Appointment date: 14 Apr 2014
Address: Miramar, Wellington, 6022 New Zealand
Address used since 14 Apr 2014
Robert Graham Forlong - Director
Appointment date: 30 May 2016
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 30 May 2016
Bede Carran - Director
Appointment date: 30 May 2016
Address: Waimate, Waimate, 7924 New Zealand
Address used since 30 May 2016
Joshua Tracy Hicks - Director
Appointment date: 21 Mar 2017
Address: Rd 2, Gore, 9772 New Zealand
Address used since 21 Mar 2017
Richard Geoffrey Kempthorne - Director
Appointment date: 21 Mar 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 21 Mar 2017
Stuart Alan Crosby - Director
Appointment date: 21 Mar 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Mar 2017
John Harris Forbes - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 21 Mar 2017
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 14 Apr 2014
Brendan Joseph Duffy - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 21 Mar 2017
Address: Levin, Levin, 5510 New Zealand
Address used since 14 Apr 2014
Frances Helen Wilde - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 24 Feb 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 14 Apr 2014
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