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Treasury & Equity Corporation Limited

Type: NZ Limited Company (Ltd)
9429039362698
NZBN
422427
Company Number
Registered
Company Status
Current address
5 Hauraki Road
Takapuna, North Shore City
Auckland 0622
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Oct 2012
5 Hauraki Road
Hauraki
Auckland 0622
New Zealand
Physical & service & registered address used since 11 Oct 2012
Po Box 304015
Hauraki Corner
Auckland 0750
New Zealand
Postal address used since 29 Jul 2020


Treasury & Equity Corporation Limited was launched on 07 Feb 1989 and issued a New Zealand Business Number of 9429039362698. This registered LTD company has been run by 4 directors: Brian Phillip Henry - an active director whose contract began on 07 Feb 1989,
Kevin Gillespie - an active director whose contract began on 14 Oct 2008,
Alan Goldman - an inactive director whose contract began on 14 Oct 2008 and was terminated on 12 Jul 2013,
Nadine Rosalind Henry - an inactive director whose contract began on 07 Feb 1989 and was terminated on 15 Jun 2005.
As stated in BizDb's data (updated on 10 Apr 2024), the company uses 1 address: Po Box 304015, Hauraki Corner, Auckland, 0750 (types include: postal, office).
Up until 11 Oct 2012, Treasury & Equity Corporation Limited had been using Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland as their physical address.
BizDb identified previous names used by the company: from 11 Oct 2005 to 09 Jul 2013 they were called Goldman Henry Corporation Limited, from 07 Feb 1989 to 11 Oct 2005 they were called Level Sixty-Six Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Henry, Brian Phillip (an individual) located at Hauraki, North Shore City postcode 0622.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Gates, Dennis Jay - located at West Melton, Christchurch.

Addresses

Other active addresses

Address #4: 5 Hauraki Road, Hauraki, Auckland, 0622 New Zealand

Office & delivery address used from 29 Jul 2020

Principal place of activity

5 Hauraki Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address #1: Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland New Zealand

Physical & registered address used from 21 Oct 2008 to 11 Oct 2012

Address #2: Level 35, 48 Shortland Street, Auckland

Physical & registered address used from 02 Aug 2002 to 21 Oct 2008

Address #3: 252 Riddell Rd, Glendowie

Registered & physical address used from 01 Jul 1997 to 02 Aug 2002

Contact info
64 21 2424366
29 Jul 2020 Phone
operationsmanager@amanahnz.com
29 Jul 2020 Operations Manager
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Henry, Brian Phillip Hauraki
North Shore City
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gates, Dennis Jay West Melton
Christchurch
7675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henry, Nadine Rosalind Glendowie
Auckland
Individual Goldman, Alan Auckland
2105
New Zealand
Directors

Brian Phillip Henry - Director

Appointment date: 07 Feb 1989

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 26 Feb 2010


Kevin Gillespie - Director

Appointment date: 14 Oct 2008

Address: Milford, Auckland, 0620 New Zealand

Address used since 14 Oct 2008


Alan Goldman - Director (Inactive)

Appointment date: 14 Oct 2008

Termination date: 12 Jul 2013

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 30 Jul 2011


Nadine Rosalind Henry - Director (Inactive)

Appointment date: 07 Feb 1989

Termination date: 15 Jun 2005

Address: 48 Shortland Street, Auckland,

Address used since 07 Feb 1989

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