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Equip2 Limited

Type: NZ Limited Company (Ltd)
9429041637142
NZBN
5620785
Company Number
Registered
Company Status
F341120
Industry classification code
Construction Machinery Or Equipment Wholesaling
Industry classification description
Current address
139 Princes Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 29 May 2017

Equip2 Limited, a registered company, was started on 06 Mar 2015. 9429041637142 is the NZBN it was issued. "Construction machinery or equipment wholesaling" (business classification F341120) is how the company is classified. This company has been supervised by 3 directors: Stephen Joseph Hart - an active director whose contract started on 06 Mar 2015,
Billy Chuck Hart - an active director whose contract started on 11 Oct 2018,
Gerome Rangi Hart - an active director whose contract started on 11 Oct 2018.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 139 Princes Street, Hawera, Hawera, 4610 (types include: registered, physical).
Equip2 Limited had been using 34 Bannister Street, Masterton, Masterton as their registered address until 29 May 2017.
A total of 7500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 6000 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500 shares (20%).

Addresses

Previous address

Address: 34 Bannister Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 06 Mar 2015 to 29 May 2017

Financial Data

Basic Financial info

Total number of Shares: 7500

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Entity (NZ Limited Company) Hg Group Limited
Shareholder NZBN: 9429048950633
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 1500
Entity (NZ Limited Company) Hg Group Limited
Shareholder NZBN: 9429048950633
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hart, Stephen Joseph Waingawa
Masterton
5810
New Zealand
Individual Hart, Bert Joseph Waingawa
Masterton
5810
New Zealand
Director Hart, Stephen Joseph Waingawa
Masterton
5810
New Zealand
Individual Hart, Tania Rose Solway
Masterton
5810
New Zealand
Individual Hart, Gerome Rangi Waingawa
Masterton
5810
New Zealand
Director Hart, Stephen Joseph Waingawa
Masterton
5810
New Zealand
Individual Hart, Jock Andrew Waingawa
Masterton
5810
New Zealand
Director Hart, Stephen Joseph Waingawa
Masterton
5810
New Zealand
Director Hart, Stephen Joseph Waingawa
Masterton
5810
New Zealand
Individual Hamlin, Logan James Lansdowne
Masterton
5810
New Zealand
Individual Hart, Logan James Lansdowne
Masterton
5810
New Zealand
Individual Hart, Pamela Joan Rd 1
Masterton
5791
New Zealand
Director Hart, Stephen Joseph Waingawa
Masterton
5810
New Zealand
Director Hart, Stephen Joseph Waingawa
Masterton
5810
New Zealand
Director Hart, Stephen Joseph Waingawa
Masterton
5810
New Zealand
Director Hart, Stephen Joseph Waingawa
Masterton
5810
New Zealand
Director Hart, Stephen Joseph Waingawa
Masterton
5810
New Zealand
Individual Hart, Pamela Joan Rd 1
Masterton
5791
New Zealand
Individual Hart, Pamela Joan Rd 1
Masterton
5791
New Zealand
Individual Hart, Isaac John Waingawa
Masterton
5810
New Zealand
Individual Hart, Isaac John Waingawa
Masterton
5810
New Zealand
Individual Hart, Billy Chuck Waingawa
Masterton
5810
New Zealand

Ultimate Holding Company

02 Feb 2021
Effective Date
Hg Group Limited
Name
Ltd
Type
8155427
Ultimate Holding Company Number
NZ
Country of origin
139 Princes Street
Hawera 4610
New Zealand
Address
Directors

Stephen Joseph Hart - Director

Appointment date: 06 Mar 2015

Address: Waingawa, Masterton, 5810 New Zealand

Address used since 06 Mar 2015

Address: Masterton, Masterton, 5810 New Zealand

Address used since 22 May 2019


Billy Chuck Hart - Director

Appointment date: 11 Oct 2018

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 10 May 2022

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 18 May 2021

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 11 Oct 2018


Gerome Rangi Hart - Director

Appointment date: 11 Oct 2018

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 11 Oct 2018

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