Equinox Capital Limited, a registered company, was incorporated on 14 Dec 1999. 9429037430948 is the business number it was issued. "Real estate management service" (ANZSIC L672050) is how the company has been categorised. This company has been managed by 5 directors: Chong Du Cheng - an active director whose contract started on 18 Jul 2000,
Kerry Joel Knight - an active director whose contract started on 03 May 2012,
Cameron Roderick Dargaville - an inactive director whose contract started on 28 Feb 2014 and was terminated on 26 Jul 2019,
Kerry Joel Knight - an inactive director whose contract started on 18 Jul 2000 and was terminated on 30 Aug 2001,
Lydia Shao - an inactive director whose contract started on 14 Dec 1999 and was terminated on 18 Jul 2000.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1A, 88 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Equinox Capital Limited had been using Shed 20, Prince's Wharf, 139 Quay St, Auckland as their physical address up until 29 Aug 2018.
Past names used by this company, as we managed to find at BizDb, included: from 14 Dec 1999 to 21 Jul 2000 they were named Pioneer Development Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Shed 20, Prince's Wharf, 139 Quay St, Auckland New Zealand
Physical & registered address used from 16 Jun 2000 to 29 Aug 2018
Address #2: Level 2, 88 Broadway, Newmarket, Auckland
Registered & physical address used from 16 Jun 2000 to 16 Jun 2000
Address #3: Level 2, 88 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 16 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Knight, Kerry Joel |
Milford Auckland New Zealand |
14 Dec 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cheng, Chong Du |
Parnell Auckland New Zealand |
14 Dec 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Shang Fu |
Manurewa Auckland |
14 Dec 1999 - 14 Feb 2006 |
Chong Du Cheng - Director
Appointment date: 18 Jul 2000
Address: Parnell, Auckland, 1050 New Zealand
Address used since 09 Mar 2016
Kerry Joel Knight - Director
Appointment date: 03 May 2012
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 03 May 2012
Cameron Roderick Dargaville - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 26 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2014
Kerry Joel Knight - Director (Inactive)
Appointment date: 18 Jul 2000
Termination date: 30 Aug 2001
Address: Milford, Auckland,
Address used since 18 Jul 2000
Lydia Shao - Director (Inactive)
Appointment date: 14 Dec 1999
Termination date: 18 Jul 2000
Address: Manurewa, Auckland,
Address used since 14 Dec 1999
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