Shortcuts

Equity Partners Retirement Assets Limited

Type: NZ Limited Company (Ltd)
9429034567999
NZBN
1687472
Company Number
Registered
Company Status
Current address
Level 2, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 16 Mar 2022

Equity Partners Retirement Assets Limited, a registered company, was started on 01 Sep 2005. 9429034567999 is the NZ business identifier it was issued. The company has been run by 2 directors: George Charles Desmond Kerr - an active director whose contract started on 01 Sep 2005,
John Gerard Darby - an active director whose contract started on 11 Oct 2005.
Last updated on 20 May 2024, BizDb's database contains detailed information about 1 address: Level 2, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Equity Partners Retirement Assets Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up to 16 Mar 2022.
One entity controls all company shares (exactly 1 share) - Equity Partners Limited - located at 9300, Queenstown.

Addresses

Previous addresses

Address: Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Feb 2019 to 16 Mar 2022

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

Physical & registered address used from 20 Nov 2017 to 28 Feb 2019

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

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

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

Registered & physical address used from 18 May 2012 to 03 Nov 2017

Address: C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Physical & registered address used from 30 Jan 2007 to 18 May 2012

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

Physical & registered address used from 01 Sep 2005 to 30 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Equity Partners Limited
Shareholder NZBN: 9429036241682
Queenstown
9300
New Zealand

Ultimate Holding Company

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

George Charles Desmond Kerr - Director

Appointment date: 01 Sep 2005

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

Address used since 14 Mar 2016


John Gerard Darby - Director

Appointment date: 11 Oct 2005

Address: Queenstown, 9371 New Zealand

Address used since 09 Apr 2021

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

Address used since 11 Oct 2005