Equity Growth Limited, a registered company, was started on 21 Sep 2006. 9429033852904 is the business number it was issued. The company has been supervised by 3 directors: Benjamin Lewin Dearlove - an active director whose contract started on 21 Sep 2006,
Jamie Simon Hutchens - an active director whose contract started on 05 Mar 2007,
Aaron John Tunstall - an inactive director whose contract started on 21 Sep 2006 and was terminated on 01 Dec 2008.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 10, 114 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Equity Growth Limited had been using C/-Keegan Alexander, Level 12, Ami Building, 63 Albert Street, Auckland as their registered address until 22 May 2014.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Spring, Peter John Kennedy (an individual) located at Meadowbank, Auckland postcode 1072,
Stevenson, Craig William (an individual) located at Grey Lynn, Auckland postcode 1021.
Previous address
Address: C/-keegan Alexander, Level 12, Ami Building, 63 Albert Street, Auckland New Zealand
Registered & physical address used from 21 Sep 2006 to 22 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Spring, Peter John Kennedy |
Meadowbank Auckland 1072 New Zealand |
23 Mar 2022 - |
| Individual | Stevenson, Craig William |
Grey Lynn Auckland 1021 New Zealand |
23 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | K.a. Law Nominees Limited Shareholder NZBN: 9429039076762 Company Number: 517448 |
151 Queen Street Auckland 1010 New Zealand |
21 Sep 2006 - 23 Mar 2022 |
| Entity | K.a. Law Nominees Limited Shareholder NZBN: 9429039076762 Company Number: 517448 |
151 Queen Street Auckland 1010 New Zealand |
21 Sep 2006 - 23 Mar 2022 |
Benjamin Lewin Dearlove - Director
Appointment date: 21 Sep 2006
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 21 Sep 2006
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 13 Aug 2019
Jamie Simon Hutchens - Director
Appointment date: 05 Mar 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Aug 2011
Aaron John Tunstall - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 01 Dec 2008
Address: Takapuna, Auckland,
Address used since 28 Jun 2007
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