General information

Equalogic Limited

Type: NZ Limited Company (Ltd)
9429037787394
New Zealand Business Number
920379
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description

Equalogic Limited (New Zealand Business Number 9429037787394) was launched on 06 Aug 1998. 2 addresses are in use by the company: 94 Scott Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 2/595 Glenfield Rd, Totara Vale, Auckland had been their registered address, up to 20 Jan 2016. Equalogic Limited used more names, namely: Expio Communications Limited from 06 Aug 1998 to 19 Jan 2022. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 333 shares (3.33% of shares). As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Garner, Caroline (an individual) - located at Army Bay, Whangaparaoa. Moving on to the next group of shareholders, share allotment (7667 shares, 76.67%) belongs to 1 entity, namely:
Garner, Simon, located at Stanmore Bay, Whangaparaoa (an individual). "Internet consultancy service" (business classification M700030) is the category the Australian Bureau of Statistics issued to Equalogic Limited. The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
94 Scott Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 20 Jan 2016
Contact info
No website
Website
www.expio.co.nz
Website
Directors
Name and Address Role Period
Simon Peter Garner
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Jan 2016
Director 04 Jan 2001 - current
Caroline Julie Garner
Rd 3, Hamilton, 3283
Address used since 09 Oct 2009
Director 06 Aug 1998 - 30 Sep 2015
Ronald Leslie Cross
Rd 3, Hamilton, 3283
Address used since 09 Oct 2009
Director 06 Aug 1998 - 30 Sep 2015
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 06 Aug 1998
Director 06 Aug 1998 - 06 Aug 1998
Addresses
Previous address Type Period
2/595 Glenfield Rd, Totara Vale, Auckland, 0629 Registered & physical 09 Oct 2015 - 20 Jan 2016
45h Arrenway Dr, Albany, Auckland Registered & physical 08 Sep 2008 - 09 Oct 2015
40 Drake St, Freemans Bay, Auckland Registered & physical 30 Sep 2005 - 08 Sep 2008
3/90a Bassett Rd, Remuera, Auckland Physical & registered 30 Sep 2003 - 30 Sep 2005
296 Matangi Road, R.d.4, Hamilton Registered 22 Jan 2001 - 30 Sep 2003
296 Matangi Road, R.d.4, Hamilton Registered 12 Apr 2000 - 22 Jan 2001
296 Matangi Road, R.d.4, Hamilton Physical 06 Aug 1998 - 06 Aug 1998
P O Box 23030, Hamilton Physical 06 Aug 1998 - 30 Sep 2003
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Garner, Paul
Individual
06 Aug 1998 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Garner, Caroline
Individual
Army Bay
Whangaparaoa
0930
06 Aug 1998 - current
Shares Allocation #3 Number of Shares: 7667
Shareholder Name Address Period
Garner, Simon
Individual
Stanmore Bay
Whangaparaoa
0932
06 Aug 1998 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Cross, Ronald Leslie
Individual
Army Bay
Whangaparaoa
0930
06 Aug 1998 - current

Historic shareholders

Shareholder Name Address Period
Kemp, William
Individual
R D 3
Tamahere, Hamilton
06 Aug 1998 - 30 Sep 2011
Cross, Anne Helena Myrtle
Individual
Hanmar Springs
06 Aug 1998 - 07 Sep 2010
Location
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