Equilibrium By Elite Limited, a registered company, was registered on 24 Feb 2003. 9429036139637 is the number it was issued. The company has been managed by 2 directors: Lorna Jane Clowes - an active director whose contract started on 24 Feb 2003,
Lorna Castle - an active director whose contract started on 24 Feb 2003.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (category: registered, physical).
Equilibrium By Elite Limited had been using Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City as their physical address up until 30 May 2005.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 2 shares (0.2 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 998 shares (99.8 per cent).
Previous address
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
Physical & registered address used from 24 Feb 2003 to 30 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Clowes, Lorna Jane |
Whangarei 0110 New Zealand |
29 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Clowes, Lorna Jane |
Whangarei 0110 New Zealand |
24 Apr 2015 - |
| Entity (NZ Limited Company) | Northland Trustee (2015) Limited Shareholder NZBN: 9429041564219 |
96 Bank Street Whangarei 0110 New Zealand |
24 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clowes, Simon |
R D 3 Whangarei |
24 Feb 2003 - 06 Jun 2007 |
| Individual | Castle, Lorna |
Whangarei 0110 New Zealand |
24 Feb 2003 - 29 Jun 2018 |
| Individual | Penney, Kelvin Wayne James |
Whangarei 0110 New Zealand |
24 Apr 2013 - 15 Feb 2017 |
Lorna Jane Clowes - Director
Appointment date: 24 Feb 2003
Address: Whangarei, 0110 New Zealand
Address used since 01 Jun 2012
Lorna Castle - Director
Appointment date: 24 Feb 2003
Address: Whangarei, 0110 New Zealand
Address used since 01 Jun 2012
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