The Equanimity Group Limited was incorporated on 30 Mar 2011 and issued an NZ business number of 9429031157537. The registered LTD company has been run by 2 directors: Chris Prime - an active director whose contract began on 30 Mar 2011,
Tammy Jenkins - an inactive director whose contract began on 30 Mar 2011 and was terminated on 30 May 2014.
As stated in our database (last updated on 28 Mar 2024), this company filed 1 address: Flat 1, 70 Kohimarama Road, Kohimarama, Auckland, 1071 (category: registered, physical).
Up to 09 Dec 2020, The Equanimity Group Limited had been using 16/267 Remuera Rd, Remuera, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Prime, Chris (a director) located at Kohimarama, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 70 per cent shares (exactly 700 shares) and includes
Zone Trustee Services Limited - located at Epsom, Auckland,
Prime, Chris - located at Kohimarama, Auckland. The Equanimity Group Limited is categorised as "Business consultant service" (business classification M696205).
Principal place of activity
Flat 1, 70 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address: 16/267 Remuera Rd, Remuera, Auckland, 1050 New Zealand
Registered address used from 18 Dec 2019 to 09 Dec 2020
Address: 16/267 Remuera Rd, Remuera, Auckland, 1050 New Zealand
Physical address used from 09 Dec 2019 to 09 Dec 2020
Address: 15 Stokes Rd, St Heliers, Auckland, 1042 New Zealand
Registered address used from 10 Dec 2018 to 18 Dec 2019
Address: 15 Stokes Rd, St Heliers, Auckland, 1042 New Zealand
Physical address used from 10 Dec 2018 to 09 Dec 2019
Address: 1a Springcombe Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 02 Mar 2015 to 10 Dec 2018
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 0000 New Zealand
Physical & registered address used from 30 Mar 2011 to 02 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Prime, Chris |
Kohimarama Auckland 1071 New Zealand |
30 Mar 2011 - |
Shares Allocation #2 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Zone Trustee Services Limited Shareholder NZBN: 9429031158572 |
Epsom Auckland 1023 New Zealand |
30 Mar 2011 - |
Director | Prime, Chris |
Kohimarama Auckland 1071 New Zealand |
30 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Core Trustee Services Limited Shareholder NZBN: 9429031158107 Company Number: 3337930 |
30 Mar 2011 - 20 Feb 2015 | |
Director | Tammy Jenkins |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Mar 2011 - 20 Feb 2015 |
Entity | Core Trustee Services Limited Shareholder NZBN: 9429031158107 Company Number: 3337930 |
30 Mar 2011 - 20 Feb 2015 | |
Individual | Jenkins, Tammy |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Mar 2011 - 20 Feb 2015 |
Chris Prime - Director
Appointment date: 30 Mar 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 May 2014
Tammy Jenkins - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 30 May 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Mar 2011
Absa Holdings Limited
39a Cliff Road
Quling Trustee Limited
Springcombe Road
Rapporter Limited
43 Cliff Road
Geegeesports Limited
Flat 2, 57 Clarendon Road
Alan Jamieson Consulting Limited
37 Cliff Road
Veronica David Limited
7 Springcombe Road
Alan Jamieson Consulting Limited
37 Cliff Road
Co-pilot Limited
37 Rarangi Road
Coded Vision Limited
31a Clarendon Road
Ctm Consulting Limited
34a Rarangi Road
Link Lakeside Holdings Limited
54 Rarangi Road
South Bastion Limited
Flat 2, 18 Glover Road