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Equitrade (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429036871261
NZBN
1143982
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Physical & service & registered address used since 23 Feb 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Andres, Arno Joannes Rd 1
Lyttelton
8971
New Zealand
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand
Individual Andres-boegh, Elsa Iben Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Andres-boegh, Elsa Iben Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Andres, Arno Joannes Rd 1
Lyttelton
8971
New Zealand
Directors

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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