Eq Struc Limited, a registered company, was launched on 03 Jun 2010. 9429031530941 is the number it was issued. "Civil engineering - road or bridge construction" (ANZSIC E310140) is how the company has been classified. This company has been managed by 3 directors: Qianghua Liu - an active director whose contract began on 03 Jun 2010,
Rodney Stokes - an active director whose contract began on 21 May 2018,
Dmytro Dizhur - an inactive director whose contract began on 03 Jun 2010 and was terminated on 24 May 2017.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 8823, Symonds Street, Auckland, 1150 (type: postal, office).
Eq Struc Limited had been using Suite 2.2, Site 3 Building, 30 Saint Benedict Street, Newton, Auckland as their registered address up until 13 Mar 2018.
A total of 1242 shares are allotted to 7 shareholders (4 groups). The first group consists of 291 shares (23.43%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 949 shares (76.41%). Lastly we have the third share allotment (1 share 0.08%) made up of 1 entity.
Principal place of activity
78-96 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: Suite 2.2, Site 3 Building, 30 Saint Benedict Street, Newton, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2014 to 13 Mar 2018
Address #2: 163a Glenfield Road, Glenfield, Auckland, 0626 New Zealand
Physical address used from 03 Apr 2013 to 11 Mar 2014
Address #3: 9 Wakaroa Ave, Te Atatu Peninsula, Auckland New Zealand
Physical address used from 03 Jun 2010 to 03 Apr 2013
Address #4: 9 Wakaroa Ave, Te Atatu Peninsula, Auckland New Zealand
Registered address used from 03 Jun 2010 to 11 Mar 2014
Basic Financial info
Total number of Shares: 1242
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 291 | |||
Individual | Stokes, Catherine Maree |
Grey Lynn Auckland 1021 New Zealand |
27 Sep 2021 - |
Individual | Stokes, Rodney Terence |
Grey Lynn Auckland 1021 New Zealand |
27 Sep 2021 - |
Shares Allocation #2 Number of Shares: 949 | |||
Individual | Liu, Qianghua |
Mount Roskill Auckland 1041 New Zealand |
03 Jun 2010 - |
Individual | Liu, Hailing |
Te Atatu Peninsula Auckland 0610 New Zealand |
27 Sep 2021 - |
Individual | Liu, Saili |
Te Atatu Peninsula Auckland 0610 New Zealand |
27 Sep 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stokes, Rod |
Grey Lynn Auckland 1021 New Zealand |
04 May 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Liu, Qianghua |
Mount Roskill Auckland 1041 New Zealand |
03 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dizhur, Dmytro |
Hillcrest Auckland 0626 New Zealand |
03 Jun 2010 - 21 Sep 2017 |
Qianghua Liu - Director
Appointment date: 03 Jun 2010
Address: Three Kings, Auckland, 1041 New Zealand
Address used since 02 Mar 2015
Rodney Stokes - Director
Appointment date: 21 May 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 May 2018
Dmytro Dizhur - Director (Inactive)
Appointment date: 03 Jun 2010
Termination date: 24 May 2017
Address: Hillcrest, Auckland, 0626 New Zealand
Address used since 01 Mar 2013
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