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Equity Partners Asset Finance Limited

Type: NZ Limited Company (Ltd)
9429034382943
NZBN
1746702
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi, 13 Camp Street
Queenstown
Queenstown 9300
New Zealand
Registered & physical & service address used since 25 Feb 2019

Equity Partners Asset Finance Limited, a registered company, was launched on 19 Dec 2005. 9429034382943 is the NZ business identifier it was issued. The company has been managed by 2 directors: John Gerard Darby - an active director whose contract started on 19 Dec 2005,
George Charles Desmond Kerr - an inactive director whose contract started on 19 Dec 2005 and was terminated on 29 Apr 2010.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, Queenstown, 9300 (types include: registered, physical).
Equity Partners Asset Finance Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up until 25 Feb 2019.
One entity controls all company shares (exactly 100 shares) - Equity Partners Limited - located at 9300, Queenstown.

Addresses

Previous addresses

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Nov 2017 to 25 Feb 2019

Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 03 Nov 2017 to 07 Nov 2017

Address: Level 14, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jan 2010 to 03 Nov 2017

Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland

Physical & registered address used from 19 Dec 2005 to 20 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Equity Partners Limited
Shareholder NZBN: 9429036241682
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Budfin Nominees Limited
Shareholder NZBN: 9429039688439
Company Number: 319517
Level 17, State Insurance Tower
B.n.z Centre, 1 Willis Str, Wellington
Entity Budfin Nominees Limited
Shareholder NZBN: 9429039688439
Company Number: 319517
1 Willis Street
Wellington
6011
New Zealand

Ultimate Holding Company

16 Nov 2016
Effective Date
Equity Partners Limited
Name
Ltd
Type
1256563
Ultimate Holding Company Number
NZ
Country of origin
Level 3
10 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Address
Directors

John Gerard Darby - Director

Appointment date: 19 Dec 2005

Address: Queenstown, 9371 New Zealand

Address used since 11 Dec 2020

Address: R.d. 1, Queenstown, 9371 New Zealand

Address used since 18 Nov 2015


George Charles Desmond Kerr - Director (Inactive)

Appointment date: 19 Dec 2005

Termination date: 29 Apr 2010

Address: Lake Hayes, Queenstown,

Address used since 19 Dec 2005