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Private Equity Limited

Type: NZ Limited Company (Ltd)
9429037530570
NZBN
969906
Company Number
Registered
Company Status
Current address
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical address used since 16 Jun 2021
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 25 Nov 2022
18 Hamilton Avenue
Ilam
Christchurch 8041
New Zealand
Registered & service address used since 23 May 2023

Private Equity Limited, a registered company, was started on 20 Jul 1999. 9429037530570 is the NZ business number it was issued. This company has been run by 2 directors: Murray George Allott - an active director whose contract started on 20 Jul 1999,
Jeffrey Peter Budd - an inactive director whose contract started on 20 Sep 1999 and was terminated on 05 Jun 2001.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Hamilton Avenue, Ilam, Christchurch, 8041 (types include: registered, service).
Private Equity Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their physical address up to 16 Jun 2021.
Previous names used by this company, as we identified at BizDb, included: from 22 Feb 2000 to 17 Apr 2007 they were called Cart Blanche Systems (Nz) Limited, from 20 Jul 1999 to 22 Feb 2000 they were called Corpacc New Zealand Limited.
A single entity owns all company shares (exactly 1000 shares) - Provincial Trustees Limited - located at 8041, Ilam, Christchurch.

Addresses

Previous addresses

Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Apr 2019 to 16 Jun 2021

Address #2: 16a Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 09 Oct 2018 to 04 Apr 2019

Address #3: Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Jun 2014 to 09 Oct 2018

Address #4: 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 30 Aug 2013 to 05 Jun 2014

Address #5: C/-murray G Allott, Chartered Accountant, Level1, 22 Dorset Street, Christchurch New Zealand

Registered address used from 08 May 2009 to 30 Aug 2013

Address #6: C/-murray G Allott, Chatered Accountant, Level 1, 22 Dorset Street, Christchurch

Registered address used from 22 Apr 2009 to 08 May 2009

Address #7: C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch New Zealand

Physical address used from 22 Apr 2009 to 30 Aug 2013

Address #8: C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch

Registered address used from 29 Apr 2004 to 22 Apr 2009

Address #9: C/-murray G. Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch

Physical address used from 29 Apr 2004 to 22 Apr 2009

Address #10: C/- Murray G. Allott, Chartered Accountant, 13 Woodford Terrace, Christchurch

Registered address used from 12 Apr 2000 to 29 Apr 2004

Address #11: C/- Murray G. Allott, Chartered Accountant, 13 Woodford Terrace, Christchurch

Physical address used from 20 Jul 1999 to 29 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Provincial Trustees Limited
Shareholder NZBN: 9429037611880
Ilam
Christchurch
8041
New Zealand
Directors

Murray George Allott - Director

Appointment date: 20 Jul 1999

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 02 Jun 2011


Jeffrey Peter Budd - Director (Inactive)

Appointment date: 20 Sep 1999

Termination date: 05 Jun 2001

Address: Tarragindi, Queensland 4121, Australia,

Address used since 20 Sep 1999

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