Equity Pacific Holdings Limited, a registered company, was registered on 29 Jun 2004. 9429035306191 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been managed by 1 director, named Brian James Sutton - an active director whose contract began on 29 Jun 2004.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 89 Lascelles Drive, Rd 4, Albany, 0794 (types include: physical, registered).
Equity Pacific Holdings Limited had been using 145 Nelson Street, Auckland as their physical address up until 01 May 2013.
Previous aliases used by the company, as we found at BizDb, included: from 29 Jun 2004 to 06 Aug 2004 they were named Trojan Horse Limited.
A single entity controls all company shares (exactly 100 shares) - Equity Pacific Limited - located at 0794, Rd 4, Albany.
Principal place of activity
89 Lascelles Drive, Rd 4, Albany, 0794 New Zealand
Previous addresses
Address #1: 145 Nelson Street, Auckland New Zealand
Physical & registered address used from 18 Jun 2010 to 01 May 2013
Address #2: Level 1 67 Hurstmere Rd, Takapuna
Physical & registered address used from 05 Aug 2005 to 18 Jun 2010
Address #3: Level 4, 34 Mahuhu Crescent, Parnell, Auckland
Physical & registered address used from 29 Jun 2004 to 05 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Equity Pacific Limited Shareholder NZBN: 9429038269677 |
Rd 4 Albany 0794 New Zealand |
29 Jun 2004 - |
Ultimate Holding Company
Brian James Sutton - Director
Appointment date: 29 Jun 2004
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Apr 2014
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