Equip Group Limited was incorporated on 16 Dec 2014 and issued an NZ business identifier of 9429041524268. This registered LTD company has been managed by 1 director, named Stuart Robert Shutt - an active director whose contract began on 16 Dec 2014.
According to our data (updated on 17 Mar 2024), this company uses 1 address: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: registered, physical).
Up until 30 Jul 2019, Equip Group Limited had been using Suite 106, Geyser Bldg, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 1087 shares are allotted to 3 groups (3 shareholders in total). In the first group, 978 shares are held by 1 entity, namely:
Vanguard Holdings Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 9.94% shares (exactly 108 shares) and includes
Jarooke Investment Trust - located at Ellerslie, Auckland.
The 3rd share allocation (1 share, 0.09%) belongs to 1 entity, namely:
Shutt, Stuart Robert, located at Remuera, Auckland (a director). Equip Group Limited is classified as "Franchisors nec" (ANZSIC L664075).
Previous address
Address: Suite 106, Geyser Bldg, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 Dec 2014 to 30 Jul 2019
Basic Financial info
Total number of Shares: 1087
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 978 | |||
| Entity (NZ Limited Company) | Vanguard Holdings Limited Shareholder NZBN: 9429041524404 |
Mount Eden Auckland 1024 New Zealand |
16 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 108 | |||
| Other (Other) | Jarooke Investment Trust |
Ellerslie Auckland 1051 New Zealand |
29 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Shutt, Stuart Robert |
Remuera Auckland 1050 New Zealand |
04 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richardson, Guy |
Ellerslie Auckland 1051 New Zealand |
20 Mar 2019 - 29 Nov 2021 |
| Individual | Richardson, Guy |
Ellerslie Auckland 1051 New Zealand |
20 Mar 2019 - 29 Nov 2021 |
Ultimate Holding Company
Stuart Robert Shutt - Director
Appointment date: 16 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Dec 2014
Lochiel Farmlands Limited
Geyser
Sterling Nominees Limited
Geyser
Samson Corporation Limited
Geyser
W Investments Limited
Geyser
End 2 End Limited
205/100 Parnell Road
Hotondo Homes New Zealand Limited
Ground Floor, 92 Parnell Road
Burger Fuel Group Limited
Level 4, 152 Fanshawe Street
Burger Fuel International Limited
Level 4, 152 Fanshawe Street
Burger Fuel Limited
Level 4, 152 Fanshawe Street
David Reid Homes Guarantees Limited
Suite 1, 70 Shortland Street
Nando's New Zealand Limited
C/- Deloitte
Vanguard Holdings Limited
Suite 106, Geyser Bldg, 100 Parnell Road