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Aequus Holdings Limited

Type: NZ Limited Company (Ltd)
9429041858752
NZBN
5750508
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6 Mansion Court
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 25 Feb 2021

Aequus Holdings Limited was registered on 17 Jul 2015 and issued an NZ business identifier of 9429041858752. The registered LTD company has been managed by 2 directors: Hyun Sub Lee - an active director whose contract started on 17 Jul 2015,
Hee Kyung Lee - an active director whose contract started on 17 Jul 2015.
As stated in BizDb's data (last updated on 04 Apr 2024), the company registered 1 address: 6 Mansion Court, West Harbour, Auckland, 0618 (type: registered, physical).
Up until 25 Feb 2021, Aequus Holdings Limited had been using 56A Marina View Drive, West Harbour, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Lee, Hee Kyung (a director) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Lee, Hyun Sub - located at West Harbour, Auckland. Aequus Holdings Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

6 Mansion Court, West Harbour, Auckland, 0618 New Zealand


Previous address

Address: 56a Marina View Drive, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 17 Jul 2015 to 25 Feb 2021

Contact info
64 27 4712730
Phone
luislee@hotmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Lee, Hee Kyung West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Lee, Hyun Sub West Harbour
Auckland
0618
New Zealand
Directors

Hyun Sub Lee - Director

Appointment date: 17 Jul 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 17 Feb 2021

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 17 Jul 2015


Hee Kyung Lee - Director

Appointment date: 17 Jul 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 17 Feb 2021

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 17 Jul 2015

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