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Equine Specialists Limited

Type: NZ Limited Company (Ltd)
9429030924031
NZBN
3583191
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
158 Manukau Road
Pukekohe
Pukekohe 2120
New Zealand
Delivery address used since 02 Oct 2019
21 Balmore Crescent, Pokeno, Waikato District
Pukekohe
Pokeno 2402
New Zealand
Registered & physical & service address used since 14 Jul 2022
21 Balmore Crescent, Pokeno, Waikato District
Pukekohe
Pokeno 2402
New Zealand
Office address used since 05 Oct 2022

Equine Specialists Limited, a registered company, was started on 10 Oct 2011. 9429030924031 is the NZBN it was issued. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is how the company has been categorised. This company has been run by 1 director, named Gregory Scott Carsons - an active director whose contract began on 10 Oct 2011.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 11 Ludlow Place, Pukekohe, Pukekohe, 2120 (registered address),
11 Ludlow Place, Pukekohe, Pukekohe, 2120 (service address),
21 Balmore Crescent, Pokeno, Waikato District, Pukekohe, Pokeno, 2402 (office address),
21 Balmore Crescent, Pokeno, Waikato District, Pukekohe, Pokeno, 2402 (registered address) among others.
Equine Specialists Limited had been using 7 Catherine Mclean Road, Pukekohe, Pukekohe as their registered address up to 14 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 11 Ludlow Place, Pukekohe, Pukekohe, 2120 New Zealand

Registered & service address used from 03 Feb 2023

Principal place of activity

21 Balmore Crescent, Pokeno, Waikato District, Pukekohe, Pokeno, 2402 New Zealand


Previous addresses

Address #1: 7 Catherine Mclean Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 12 Oct 2020 to 14 Jul 2022

Address #2: 2 Sunset Drive, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 15 Oct 2015 to 12 Oct 2020

Address #3: 2 Sunset Drive, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 30 Jun 2015 to 12 Oct 2020

Address #4: 115 Rushgreen Avenue, Pahurehure, Papakura, 2113 New Zealand

Physical address used from 10 Oct 2011 to 15 Oct 2015

Address #5: 115 Rushgreen Avenue, Pahurehure, Papakura, 2113 New Zealand

Registered address used from 10 Oct 2011 to 30 Jun 2015

Contact info
64 9 2390834
02 Oct 2018 Phone
accounts@equinespecialists.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
accounts@equinespecialists.co.nz
02 Oct 2018 Email
www.equinespecialists.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carsons, Bradley Scott Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Carsons, Gregory Scott Pukekohe
Pukekohe
2120
New Zealand
Directors

Gregory Scott Carsons - Director

Appointment date: 10 Oct 2011

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 26 Jan 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Oct 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 30 Jun 2015

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