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Equip Management Services Limited

Type: NZ Limited Company (Ltd)
9429041289334
NZBN
5321583
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Suite 1, 122 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 24 Oct 2017
380 Jackson Street
Petone
Lower Hutt 5012
New Zealand
Registered & service address used since 08 Mar 2024

Equip Management Services Limited was registered on 25 Jun 2014 and issued a business number of 9429041289334. This registered LTD company has been managed by 4 directors: Stuart Vincent Hurst - an active director whose contract started on 25 Jun 2014,
Brent Gordon Kibblewhite - an active director whose contract started on 23 Feb 2024,
Nichola Moore - an inactive director whose contract started on 18 Aug 2016 and was terminated on 23 Feb 2024,
Andrew Edward Brian Poole - an inactive director whose contract started on 25 Jun 2014 and was terminated on 18 Aug 2016.
According to BizDb's information (updated on 03 Apr 2024), the company uses 1 address: 380 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, service).
Up until 24 Oct 2017, Equip Management Services Limited had been using 305 Jackson Street, Petone, Lower Hutt as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Equip Worldwide Limited (an entity) located at Petone, Lower Hutt postcode 5012. Equip Management Services Limited is classified as "Business administrative service" (ANZSIC N729110).

Addresses

Previous address

Address #1: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 25 Jun 2014 to 24 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Equip Worldwide Limited
Shareholder NZBN: 9429031276924
Petone
Lower Hutt
5012
New Zealand
Directors

Stuart Vincent Hurst - Director

Appointment date: 25 Jun 2014

Address: Miramar, Wellington, 6022 New Zealand

Address used since 04 Jun 2020

Address: Mirimar, Wellington, 6022 New Zealand

Address used since 25 Jun 2014


Brent Gordon Kibblewhite - Director

Appointment date: 23 Feb 2024

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 23 Feb 2024


Nichola Moore - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 23 Feb 2024

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 18 Aug 2016


Andrew Edward Brian Poole - Director (Inactive)

Appointment date: 25 Jun 2014

Termination date: 18 Aug 2016

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 25 Jun 2014

Nearby companies

Electrical Mechanical Service Limited
Suite 1, 122 Queens Drive

Equip Worldwide Limited
Suite 1, 122 Queens Drive

Action Rail Limited
Suite 1, 122 Queens Drive

Mustang Homes Limited
Suite 1, 122 Queens Drive

Wainui Vinyl & Lawn Services Limited
Suite 1, 122 Queens Drive

Mugridge Construction Limited
Suite 1, 122 Queens Drive

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