Equity Capital Investments Limited, a registered company, was incorporated on 29 Jun 1992. 9429038981166 is the NZ business number it was issued. This company has been managed by 2 directors: Glenda Frances Rogers - an active director whose contract started on 07 Sep 2015,
John George Russell - an inactive director whose contract started on 29 Jun 1992 and was terminated on 11 Dec 2015.
Updated on 08 May 2024, the BizDb database contains detailed information about 1 address: 10 Albert Street, Pukekohe, Pukekohe, 2120 (types include: physical, registered).
Equity Capital Investments Limited had been using 1439 Clevedon-Kawakawa Road, Rd 5, Papakura as their registered address up until 17 Jun 2020.
One entity owns all company shares (exactly 1000 shares) - Commercial Administration Limited - located at 2120, Pukekohe, Pukekohe.
Previous addresses
Address: 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand
Registered & physical address used from 07 Feb 2012 to 17 Jun 2020
Address: 1439 Clevedon-kawakawa Bay Road, R D 5, Papakura, Auckland 1730 New Zealand
Physical & registered address used from 26 Jun 2000 to 07 Feb 2012
Address: 6 Downsview Road, Pakuranga, Auckland
Physical & registered address used from 26 Jun 2000 to 26 Jun 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Commercial Administration Limited Shareholder NZBN: 9429039358554 |
Pukekohe Pukekohe 2120 New Zealand |
29 Jun 1992 - |
Ultimate Holding Company
Glenda Frances Rogers - Director
Appointment date: 07 Sep 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Jun 2020
Address: Rd5, Papakura, 2585 New Zealand
Address used since 07 Sep 2015
John George Russell - Director (Inactive)
Appointment date: 29 Jun 1992
Termination date: 11 Dec 2015
Address: R D 5, Papakura, Auckland, New Zealand
Address used since 29 Jun 1992
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