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Equityone Investments Limited

Type: NZ Limited Company (Ltd)
9429035038665
NZBN
1585706
Company Number
Registered
Company Status
Current address
47 Waipapa Road
Hataitai
Wellington 6021
New Zealand
Registered & physical & service address used since 16 Apr 2019

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.

Addresses

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

Contact info
64 21 973448
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Siatiras, Voula Maupuia
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Siatiras, Vasilios Hataitai
Wellington
Shares Allocation #3 Number of Shares: 49
Individual Siatiras, Kerri Heather Hataitai
Wellington

New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Siatiras, Constantinos Maupuia
Wellington
6022
New Zealand
Directors

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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