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Financial Equities Limited

Type: NZ Limited Company (Ltd)
9429036073627
NZBN
1285131
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Unit 14d, 125 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Nov 2012

Financial Equities Limited, a registered company, was started on 26 Mar 2003. 9429036073627 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. The company has been supervised by 2 directors: Darrin John Grafton - an active director whose contract started on 26 Mar 2003,
Robert James Shaw - an active director whose contract started on 26 Mar 2003.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Unit 14D, 125 The Strand, Parnell, Auckland, 1010 (type: registered, physical).
Financial Equities Limited had been using C/O Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland as their registered address until 09 Nov 2012.
A total of 4000 shares are allotted to 5 shareholders (5 groups). The first group consists of 100 shares (2.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (10 per cent). Finally the next share allocation (100 shares 2.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 12 May 2006 to 09 Nov 2012

Address: Shop 10, 18 Clearwater Cove, Westpark Village, West Harbour, Auckland

Physical & registered address used from 26 Mar 2003 to 12 May 2006

Contact info
64 21 666339
Phone
darrin.grafton@serko.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: November

Annual return last filed: 12 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Shaw, Robert James Hillsborough
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Shaw, Robert James Hillsborough
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Loyalty One Limited
Shareholder NZBN: 9429030629202
Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 1500
Individual Shaw, Robert James Hillsborough
Auckland
1041
New Zealand
Shares Allocation #6 Number of Shares: 400
Other (Other) Grafton-howe Family Trust Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Sarah Elizabeth Mt Roskill
Auckland

New Zealand
Individual Grafton, Darrin John Remuera
Auckland
1050
New Zealand
Individual Howe, Alexandra Liberty Remuera
Auckland

New Zealand
Individual Shaw, Sarah Elizabeth Mt Roskill
Auckland

New Zealand
Individual Grafton, Darrin John Remuera
Auckland
1050
New Zealand
Individual Howe, Alexandra Liberty Remuera
Auckland

New Zealand
Directors

Darrin John Grafton - Director

Appointment date: 26 Mar 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Dec 2018


Robert James Shaw - Director

Appointment date: 26 Mar 2003

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 18 Nov 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 20 Dec 2019

Address: Mt Roskill, Auckland, 1010 New Zealand

Address used since 01 Nov 2015

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