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China Equity Limited

Type: NZ Limited Company (Ltd)
9429038865800
NZBN
582973
Company Number
Registered
Company Status
Current address
43 Falkirk Avenue
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 13 Mar 2012

China Equity Limited was incorporated on 02 Aug 1993 and issued a number of 9429038865800. The registered LTD company has been supervised by 4 directors: Carol Law - an active director whose contract started on 09 Aug 1993,
Mark Lanson Law - an active director whose contract started on 09 Aug 1993,
Carolyn Ward Melville - an inactive director whose contract started on 02 Aug 1993 and was terminated on 09 Aug 1993,
Garth Osmond Melville - an inactive director whose contract started on 02 Aug 1993 and was terminated on 09 Aug 1993.
As stated in our database (last updated on 22 Apr 2024), this company filed 1 address: 43 Falkirk Avenue, Seatoun, Wellington, 6022 (category: registered, physical).
Up to 13 Mar 2012, China Equity Limited had been using 43 Falkirk Avenue,, Seatoun, Wellington as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 800 shares are held by 1 entity, namely:
Law, Mark Lanson (an individual) located at Seatoun, Wellington.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Law, Carol - located at Seatoun, Wellington.

Addresses

Previous addresses

Address: 43 Falkirk Avenue,, Seatoun, Wellington New Zealand

Physical address used from 01 Jul 1997 to 13 Mar 2012

Address: 43 Falkirk Avenue,, Seatoun, Wellington New Zealand

Registered address used from 24 Aug 1993 to 13 Mar 2012

Address: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 23 Aug 1993 to 24 Aug 1993

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Law, Mark Lanson Seatoun
Wellington
Shares Allocation #2 Number of Shares: 200
Individual Law, Carol Seatoun
Wellington
Directors

Carol Law - Director

Appointment date: 09 Aug 1993

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 09 Aug 1993


Mark Lanson Law - Director

Appointment date: 09 Aug 1993

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 09 Aug 1993


Carolyn Ward Melville - Director (Inactive)

Appointment date: 02 Aug 1993

Termination date: 09 Aug 1993

Address: Johnsonville, Wellington,

Address used since 02 Aug 1993


Garth Osmond Melville - Director (Inactive)

Appointment date: 02 Aug 1993

Termination date: 09 Aug 1993

Address: Johnsonville, Wellington,

Address used since 02 Aug 1993

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