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%).
Previous address
Address: 34 Bannister Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 06 Mar 2015 to 29 May 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Hg Group Limited Shareholder NZBN: 9429048950633 |
Hawera 4610 New Zealand |
11 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Hg Group Limited Shareholder NZBN: 9429048950633 |
Hawera 4610 New Zealand |
11 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hart, Stephen Joseph |
Waingawa Masterton 5810 New Zealand |
06 Mar 2015 - 11 Mar 2021 |
Individual | Hart, Bert Joseph |
Waingawa Masterton 5810 New Zealand |
06 Mar 2015 - 11 Mar 2021 |
Director | Hart, Stephen Joseph |
Waingawa Masterton 5810 New Zealand |
06 Mar 2015 - 11 Mar 2021 |
Individual | Hart, Tania Rose |
Solway Masterton 5810 New Zealand |
06 Mar 2018 - 11 Mar 2021 |
Individual | Hart, Gerome Rangi |
Waingawa Masterton 5810 New Zealand |
06 Mar 2015 - 11 Mar 2021 |
Director | Hart, Stephen Joseph |
Waingawa Masterton 5810 New Zealand |
06 Mar 2015 - 11 Mar 2021 |
Individual | Hart, Jock Andrew |
Waingawa Masterton 5810 New Zealand |
06 Mar 2015 - 11 Mar 2021 |
Director | Hart, Stephen Joseph |
Waingawa Masterton 5810 New Zealand |
06 Mar 2015 - 11 Mar 2021 |
Director | Hart, Stephen Joseph |
Waingawa Masterton 5810 New Zealand |
06 Mar 2015 - 11 Mar 2021 |
Individual | Hamlin, Logan James |
Lansdowne Masterton 5810 New Zealand |
27 Mar 2019 - 11 Mar 2021 |
Individual | Hart, Logan James |
Lansdowne Masterton 5810 New Zealand |
19 Mar 2018 - 27 Mar 2019 |
Individual | Hart, Pamela Joan |
Rd 1 Masterton 5791 New Zealand |
19 May 2017 - 11 Mar 2021 |
Director | Hart, Stephen Joseph |
Waingawa Masterton 5810 New Zealand |
06 Mar 2015 - 11 Mar 2021 |
Director | Hart, Stephen Joseph |
Waingawa Masterton 5810 New Zealand |
06 Mar 2015 - 11 Mar 2021 |
Director | Hart, Stephen Joseph |
Waingawa Masterton 5810 New Zealand |
06 Mar 2015 - 11 Mar 2021 |
Director | Hart, Stephen Joseph |
Waingawa Masterton 5810 New Zealand |
06 Mar 2015 - 11 Mar 2021 |
Director | Hart, Stephen Joseph |
Waingawa Masterton 5810 New Zealand |
06 Mar 2015 - 11 Mar 2021 |
Individual | Hart, Pamela Joan |
Rd 1 Masterton 5791 New Zealand |
19 May 2017 - 11 Mar 2021 |
Individual | Hart, Pamela Joan |
Rd 1 Masterton 5791 New Zealand |
19 May 2017 - 11 Mar 2021 |
Individual | Hart, Isaac John |
Waingawa Masterton 5810 New Zealand |
06 Mar 2015 - 11 Mar 2021 |
Individual | Hart, Isaac John |
Waingawa Masterton 5810 New Zealand |
06 Mar 2015 - 11 Mar 2021 |
Individual | Hart, Billy Chuck |
Waingawa Masterton 5810 New Zealand |
06 Mar 2015 - 11 Mar 2021 |
Ultimate Holding Company
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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