Equityone Investments Limited, a registered company, was incorporated on 08 Dec 2004. 9429035038665 is the NZBN it was issued. The company has been managed by 2 directors: Vasilios Siatiras - an active director whose contract began on 08 Dec 2004,
Constantinos Siatiras - an active director whose contract began on 08 Dec 2004.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: 47 Waipapa Road, Hataitai, Wellington, 6021 (category: registered, physical).
Equityone Investments Limited had been using 47 Waipapa Road, Hataitai, Wellington as their physical address up until 16 Apr 2019.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (49 shares 49%) made up of 1 entity.
Principal place of activity
47 Waipapa Road, Hataitai, Wellington, 6021 New Zealand
Previous addresses
Address: 47 Waipapa Road, Hataitai, Wellington, 6021 New Zealand
Physical address used from 05 Apr 2006 to 16 Apr 2019
Address: C/-curtis Mclean Chartered Accountants, Level 7, 234 Wakefield Street, Wellington
Physical address used from 08 Dec 2004 to 05 Apr 2006
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered address used from 08 Dec 2004 to 16 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Siatiras, Voula |
Maupuia Wellington 6022 New Zealand |
08 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Siatiras, Vasilios |
Hataitai Wellington |
08 Dec 2004 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Siatiras, Kerri Heather |
Hataitai Wellington New Zealand |
08 Dec 2004 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Siatiras, Constantinos |
Maupuia Wellington 6022 New Zealand |
08 Dec 2004 - |
Vasilios Siatiras - Director
Appointment date: 08 Dec 2004
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 08 Dec 2004
Constantinos Siatiras - Director
Appointment date: 08 Dec 2004
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 31 Mar 2010
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