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Equine 2000 Nz Limited

Type: NZ Limited Company (Ltd)
9429042186076
NZBN
5888187
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 20 Feb 2019

Equine 2000 Nz Limited was incorporated on 22 Feb 2016 and issued an NZ business identifier of 9429042186076. This registered LTD company has been supervised by 2 directors: Simone Mary Mcconnell - an active director whose contract started on 22 Feb 2016,
Brett Phillip Mcconnell - an inactive director whose contract started on 22 Feb 2016 and was terminated on 28 Mar 2019.
As stated in our data (updated on 30 Apr 2024), this company uses 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (category: registered, physical).
Until 20 Feb 2019, Equine 2000 Nz Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address.
BizDb found former names used by this company: from 12 Feb 2016 to 12 Mar 2016 they were named Mcconnell Investments Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Mcconnell, Simone Mary (a director) located at Rd 3, Pyes Pa, Tauranga postcode 3173,
Quay Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Mcconnell, Simone Mary - located at Rd 3, Pyes Pa, Tauranga. Equine 2000 Nz Limited was classified as "Health supplement retailing" (ANZSIC G427125).

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 02 Mar 2018 to 20 Feb 2019

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Feb 2016 to 02 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Mcconnell, Simone Mary Rd 3, Pyes Pa
Tauranga
3173
New Zealand
Entity (NZ Limited Company) Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Mcconnell, Simone Mary Rd 3, Pyes Pa
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcconnell, Brett Phillip Rd 3 Pyes Pa
Tauranga
3173
New Zealand
Directors

Simone Mary Mcconnell - Director

Appointment date: 22 Feb 2016

Address: Rd 3, Pyes Pa, Tauranga, 3173 New Zealand

Address used since 22 Feb 2016


Brett Phillip Mcconnell - Director (Inactive)

Appointment date: 22 Feb 2016

Termination date: 28 Mar 2019

Address: Rd 3 Pyes Pa, Tauranga, 3173 New Zealand

Address used since 22 Feb 2016

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