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Substantial Equities Limited

Type: NZ Limited Company (Ltd)
9429039529145
NZBN
368316
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
13 Royal Terrace
Owaka 9535
New Zealand
Physical & service & registered address used since 24 Sep 2007
13 Royal Terrace
Owaka
Owaka 9535
New Zealand
Postal & delivery address used since 08 Jun 2019
13 Royal Terrace
Owaka 9535
New Zealand
Office address used since 08 Jun 2019

Substantial Equities Limited, a registered company, was started on 14 Dec 1987. 9429039529145 is the number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company was classified. This company has been supervised by 2 directors: Alex De Boer - an active director whose contract started on 28 Jul 1991,
Alex Hugo De Boer - an active director whose contract started on 28 Jul 1991.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 13 Royal Terrace, Owaka, Owaka, 9535 (types include: postal, office).
Substantial Equities Limited had been using 10 Bedford St, Dunedin as their registered address until 24 Sep 2007.
A total of 24000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 14400 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9600 shares (40 per cent).

Addresses

Principal place of activity

13 Royal Terrace, Owaka, 9535 New Zealand


Previous address

Address #1: 10 Bedford St, Dunedin

Registered & physical address used from 01 Jul 1997 to 24 Sep 2007

Contact info
64 027 5158799
08 Jun 2019 Phone
alex@wealthcreators.co.nz
24 Jun 2022 nzbn-reserved-invoice-email-address-purpose
alex@wealthcreators.co.nz
08 Jun 2019 Email
No website
Website
www.thebrokers.nz
08 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 24000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14400
Individual Ward, Christopher John Caversham
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 9600
Individual De Boer, Alex Owaka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Christopher John Ward Dunedin

New Zealand
Directors

Alex De Boer - Director

Appointment date: 28 Jul 1991

Address: Owaka, Owaka, 9535 New Zealand

Address used since 21 Jun 2010


Alex Hugo De Boer - Director

Appointment date: 28 Jul 1991

Address: Owaka, Owaka, 9535 New Zealand

Address used since 21 Jun 2010

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