Eq Holdings Limited was registered on 31 Jan 2012 and issued a business number of 9429030817548. This registered LTD company has been managed by 5 directors: Luz Marelis Arcia Flores - an active director whose contract started on 31 Jan 2012,
Jose Eugenio Silva Ritter - an active director whose contract started on 31 Jan 2012,
Claire Judith Cooke - an active director whose contract started on 22 Mar 2022,
Claudia Shan - an inactive director whose contract started on 22 Mar 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 31 Jan 2012 and was terminated on 01 Apr 2022.
According to BizDb's information (updated on 28 Mar 2024), the company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 18 Jun 2020, Eq Holdings Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Zhang, Xuemei (an individual) located at Shu Guang Xi Li 1A, Chaoyang District, Beijing.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Nov 2014 to 18 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 07 Nov 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 31 Jan 2012 to 16 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Zhang, Xuemei |
Shu Guang Xi Li 1a Chaoyang District, Beijing China |
31 Jan 2012 - |
Luz Marelis Arcia Flores - Director
Appointment date: 31 Jan 2012
Address: Veinticuatro De Diciembre, Panama City, Panama
Address used since 31 Jan 2012
Jose Eugenio Silva Ritter - Director
Appointment date: 31 Jan 2012
Address: Juan Diaz, Panama City, Panama
Address used since 31 Jan 2012
Claire Judith Cooke - Director
Appointment date: 22 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 Mar 2022
Claudia Shan - Director (Inactive)
Appointment date: 22 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Jan 2012
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