Equilibrium Limited was launched on 30 Apr 1999 and issued a New Zealand Business Number of 9429037598297. The registered LTD company has been managed by 1 director, named Martin Howard - an active director whose contract started on 30 Apr 1999.
As stated in BizDb's data (last updated on 08 Apr 2024), this company filed 1 address: Flat 9 Newman Court Flats, 2 Newman Terrace, Thorndon, Wellington, 6011 (types include: physical, registered).
Up until 14 Feb 2018, Equilibrium Limited had been using 172 Mitchell Street, Brooklyn, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 95 shares are held by 2 entities, namely:
Howard, Martin (an individual) located at Thorndon, Wellington postcode 6011,
Tmf Trustee Services Limited (an entity) located at Level 2, Petherick Tower, 38 - 42 Waring Taylor St, Wellington.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Howard, Martin - located at Thorndon, Wellington.
Previous addresses
Address: 172 Mitchell Street, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 08 Dec 2011 to 14 Feb 2018
Address: 34 Overtoun Terrace, Hataitai, Wellington New Zealand
Registered & physical address used from 06 Dec 2004 to 08 Dec 2011
Address: 54 Ottawa Road, Ngaio, Wellington
Registered address used from 12 Apr 2000 to 06 Dec 2004
Address: 54 Ottawa Road, Ngaio, Wellington
Physical address used from 30 Apr 1999 to 06 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Howard, Martin |
Thorndon Wellington 6011 New Zealand |
22 Jun 2009 - |
| Entity (NZ Limited Company) | Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 |
Level 2, Petherick Tower 38 - 42 Waring Taylor St, Wellington |
22 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Howard, Martin |
Thorndon Wellington 6011 New Zealand |
30 Apr 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Howard Family Trust | 29 Nov 2004 - 27 Jun 2010 | |
| Other | Howard Family Trust | 29 Nov 2004 - 27 Jun 2010 |
Martin Howard - Director
Appointment date: 30 Apr 1999
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 02 Feb 2018
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 30 Nov 2011
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