Equitrade (N.z.) Limited, a registered company, was launched on 20 Jun 2001. 9429036871261 is the NZBN it was issued. This company has been supervised by 2 directors: Arno Joannes Andres - an active director whose contract started on 20 Jun 2001,
Elsa Iben Andres - an active director whose contract started on 20 Jun 2001.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: physical, service).
Equitrade (N.z.) Limited had been using Business Development Specialists, Level 12, 17 Albert Street, Auckland as their physical address until 23 Feb 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2014 to 23 Feb 2016
Address: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 18 Feb 2003 to 30 Jun 2014
Address: C/- Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland
Registered address used from 12 Mar 2002 to 18 Feb 2003
Address: C/- Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 08 Mar 2002 to 18 Feb 2003
Address: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 08 Mar 2002 to 12 Mar 2002
Address: Same As Registered Office Address
Physical address used from 08 Mar 2002 to 08 Mar 2002
Address: Wihters Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 20 Jun 2001 to 08 Mar 2002
Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 20 Jun 2001 to 08 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Andres, Arno Joannes |
Rd 1 Lyttelton 8971 New Zealand |
20 Jun 2001 - |
Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
21 Oct 2005 - |
Individual | Andres-boegh, Elsa Iben |
Rd 1 Lyttelton 8971 New Zealand |
20 Jun 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Andres-boegh, Elsa Iben |
Rd 1 Lyttelton 8971 New Zealand |
20 Jun 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Andres, Arno Joannes |
Rd 1 Lyttelton 8971 New Zealand |
20 Jun 2001 - |
Arno Joannes Andres - Director
Appointment date: 20 Jun 2001
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 17 Feb 2017
Elsa Iben Andres - Director
Appointment date: 20 Jun 2001
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 17 Feb 2017
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