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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Law, Mark Lanson |
Seatoun Wellington |
02 Aug 1993 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Law, Carol |
Seatoun Wellington |
02 Aug 1993 - |
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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