Exchequer Investments Limited, a registered company, was incorporated on 16 Aug 1985. 9429039822017 is the NZBN it was issued. This company has been supervised by 2 directors: Wayne Robert Adsett - an active director whose contract started on 20 Feb 1990,
Gaye Patricia Adsett - an inactive director whose contract started on 20 Feb 1990 and was terminated on 01 Nov 1998.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 3/387 Parnell Rd, Parnell, Auckland, 1052 (category: office, registered).
Exchequer Investments Limited had been using 10 Northview Road, Stanmore Bay, Whangaparaoa as their registered address until 05 May 2016.
Former names for the company, as we managed to find at BizDb, included: from 16 Aug 1985 to 13 Oct 1995 they were called Exchequer Investment Corporation Limited.
A single entity owns all company shares (exactly 4000 shares) - Adsett & Associates Ltd - located at 1052, Parnell, Auckland.
Principal place of activity
3/387 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 10 Northview Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 26 Apr 2012 to 05 May 2016
Address #2: 2 Balfour Rd, Parnell 1052 New Zealand
Registered address used from 16 Jun 2010 to 26 Apr 2012
Address #3: 2 Balfour Rd, Parnell, Auckland 1052 New Zealand
Physical address used from 16 Jun 2010 to 26 Apr 2012
Address #4: Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland
Physical & registered address used from 25 May 2009 to 16 Jun 2010
Address #5: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket
Physical & registered address used from 12 Mar 2008 to 25 May 2009
Address #6: Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
Physical & registered address used from 09 Aug 2006 to 12 Mar 2008
Address #7: Level 2, 6 Clayton Street, Newmarket, Auckland
Physical & registered address used from 05 Jul 2005 to 09 Aug 2006
Address #8: Adsett & Belcher, 90 Symonds St, Auckland
Physical address used from 06 Dec 1999 to 05 Jul 2005
Address #9: Adsett & Belcher, 82 Symonds St, Auckland
Registered address used from 06 Dec 1999 to 05 Jul 2005
Address #10: Adsett & Belcher, 82 Symonds St, Auckland
Physical address used from 01 Jul 1997 to 06 Dec 1999
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4000 | |||
Other (Other) | Adsett & Associates Ltd |
Parnell Auckland 1052 New Zealand |
16 Aug 1985 - |
Ultimate Holding Company
Wayne Robert Adsett - Director
Appointment date: 20 Feb 1990
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Apr 2016
Gaye Patricia Adsett - Director (Inactive)
Appointment date: 20 Feb 1990
Termination date: 01 Nov 1998
Address: Epsom, Auckland,
Address used since 20 Feb 1990
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