Eques Investments Limited, a registered company, was started on 23 Oct 2002. 9429036275670 is the business number it was issued. This company has been managed by 5 directors: Patrick William Frank Wilson - an active director whose contract started on 23 Oct 2002,
Richard Paul Connolly - an active director whose contract started on 30 Oct 2002,
Michael John Brick - an inactive director whose contract started on 30 Oct 2002 and was terminated on 20 Sep 2016,
Daniel Jamie Wein - an inactive director whose contract started on 07 Nov 2011 and was terminated on 04 May 2015,
Andrew Alexander Holliday - an inactive director whose contract started on 30 Oct 2002 and was terminated on 21 Feb 2003.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 15, 34 Shortland Street, Auckland, 1010 (type: physical, registered).
Eques Investments Limited had been using Level 17, 34 Shortland Street, Auckland as their registered address up until 22 Jun 2018.
Former names used by the company, as we identified at BizDb, included: from 23 Oct 2002 to 03 Mar 2003 they were named Eques Group Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Consul Holdings Limited - located at 1010, 85 Alexandra Street, Hamilton.
Previous addresses
Address: Level 17, 34 Shortland Street, Auckland New Zealand
Registered & physical address used from 01 Nov 2009 to 22 Jun 2018
Address: C/- Stace Hammond, Solicitors, Level 7, 45 Queen Street, Auckland
Physical & registered address used from 23 Oct 2002 to 01 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Consul Holdings Limited Shareholder NZBN: 9429034215401 |
85 Alexandra Street Hamilton 3204 New Zealand |
04 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 |
23 Oct 2002 - 27 Jun 2010 | |
| Entity | Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 |
23 Oct 2002 - 27 Jun 2010 |
Patrick William Frank Wilson - Director
Appointment date: 23 Oct 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2021
Address: Metropolis, 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 18 Apr 2006
Richard Paul Connolly - Director
Appointment date: 30 Oct 2002
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Dec 2015
Michael John Brick - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 20 Sep 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jun 2012
Daniel Jamie Wein - Director (Inactive)
Appointment date: 07 Nov 2011
Termination date: 04 May 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Jul 2013
Andrew Alexander Holliday - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 21 Feb 2003
Address: Cheltenham, Auckland,
Address used since 30 Oct 2002
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