Equinox Software Consultancy Limited was registered on 04 Dec 1996 and issued an NZ business identifier of 9429038189029. The registered LTD company has been managed by 1 director, named Nigel Geraint Hughes - an active director whose contract started on 04 Dec 1996.
According to BizDb's data (last updated on 25 Apr 2024), the company registered 1 address: 3 Delta Avenue, New Lynn, Auckland, 0600 (types include: registered, physical).
Up until 11 Jul 2022, Equinox Software Consultancy Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 990 shares are held by 1 entity, namely:
Equinox Investment Trustees Limited (an entity) located at New Lynn, Auckland postcode 0600. Equinox Software Consultancy Limited has been classified as "Computer consultancy service" (business classification M700010).
Principal place of activity
13 Godfrey Place, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 12 Jul 2017 to 11 Jul 2022
Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 11 Jul 2011 to 12 Jul 2017
Address: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland 7 New Zealand
Registered & physical address used from 20 Jun 2008 to 11 Jul 2011
Address: 24 Veronica Street, New Lynn, Auckland 7
Physical address used from 23 Jul 2001 to 23 Jul 2001
Address: 24 Veronica Street, New Lynn, Auckland 7
Registered address used from 23 Jul 2001 to 20 Jun 2008
Address: Murray Lee Chartered Accountants Limited, 3049 Great North Road, New Lynn, Auckland 7
Physical address used from 23 Jul 2001 to 20 Jun 2008
Address: 24 Veronica Street, New Lynn, Auckland 7
Registered address used from 11 Apr 2000 to 23 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Equinox Investment Trustees Limited Shareholder NZBN: 9429042411277 |
New Lynn Auckland 0600 New Zealand |
04 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Nigel Geraint |
Kohimarama |
04 Dec 1996 - 04 Jul 2017 |
| Individual | Hughes, Nigel Geraint |
Kohimarama |
04 Dec 1996 - 04 Jul 2017 |
| Individual | Hughes, Nigel Geraint |
Kohimarama |
04 Dec 1996 - 04 Jul 2017 |
| Individual | Lee, Murray Freeman |
Kohimarama |
04 Dec 1996 - 04 Jul 2017 |
Nigel Geraint Hughes - Director
Appointment date: 04 Dec 1996
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Jul 2004
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