General information

E-quip (nz) Limited

Type: NZ Limited Company (Ltd)
9429038095955
New Zealand Business Number
855749
Company Number
Registered
Company Status

E-Quip (Nz) Limited (issued an NZ business number of 9429038095955) was incorporated on 26 May 1997. 1 address is in use by the company: 46B Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 46B Taharoto Road, Takapuna, Auckland had been their physical address, up until 30 Sep 2014. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 900 shares (90 per cent of shares), namely:
Era Holdings Limited (an entity) located at Ponsonby, Auckland. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Russell Fairey (an individual) - located at Bribie Island, Queensland 4507, Australia. Next there is the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Kimberly Fairey, located at Bribie Island, Queensland 4507, Australia (an individual). Businesscheck's database was updated on 02 Sep 2019.

Current address Type Used since
46b Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 30 Sep 2014
Directors
Name and Address Role Period
Dean Armstrong
Westown, New Plymouth, 4310
Address used since 27 Sep 2012
Director 25 Nov 2002 - current
Russell George Fairey
Bribie Island, Queensland 4507, Australia,
Address used since 26 May 1997
Director 26 May 1997 - 25 Nov 2002
Addresses
Previous address Type Period
46b Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 24 Sep 2013 - 30 Sep 2014
Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 05 Oct 2012 - 24 Sep 2013
46 B Taharoto Road, Takapuna, Auckland Registered & physical 17 Nov 2000 - 05 Oct 2012
371 Lake Road, Takapuna, Auckland Registered & physical 17 Nov 2000 - 17 Nov 2000
11 Kitewao Street, Northcote, Auckland Registered 11 Apr 2000 - 17 Nov 2000
11 Kitewao Street, Northcote, Auckland Registered 15 Aug 1997 - 11 Apr 2000
11 Kitewao Street, Northcote, Auckland Physical 15 Aug 1997 - 17 Nov 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Era Holdings Limited
Shareholder NZBN: 9429037689148
Entity (NZ Limited Company)
Ponsonby
Auckland
26 May 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Russell George Fairey
Individual
Bribie Island
Queensland 4507, Australia
26 May 1997 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Kimberly Anne Fairey
Individual
Bribie Island
Queensland 4507, Australia
26 May 1997 - current
Location
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