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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Lee, Hee Kyung |
West Harbour Auckland 0618 New Zealand |
17 Jul 2015 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Lee, Hyun Sub |
West Harbour Auckland 0618 New Zealand |
17 Jul 2015 - |
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
Central Accounting Services Limited
6 Mistral Place
Marine Farm Products Limited
6 Mistral Place
Toi Toi Enterprises Limited
6 Mistral Place
Punjabi Property Investments Limited
11 Mistral Place
Ultimate Ayurveda Limited
11 Mistral Place
Alpine Roofing Limited
47 Marina View Drive
G.q. Homer Limited
59 Marina View Drive
Huiyuan Investment Limited
46 Marina View Drive
Peterhouse Investment Limited
59 Marina View Drive
Toi Toi Enterprises Limited
6 Mistral Place
Ucm Investment Limited
59 Marina View Drive
Vapk Limited
7 Javelin Place