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Exchequer Investments Limited

Type: NZ Limited Company (Ltd)
9429039822017
NZBN
280191
Company Number
Registered
Company Status
Current address
3/387 Parnell Rd
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 05 May 2016
3/387 Parnell Rd
Parnell
Auckland 1052
New Zealand
Office address used since 26 Apr 2019

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.

Addresses

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

Contact info
64 21 958481
26 Apr 2019 Phone
wayne@adsett.co.nz
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 4000
Other (Other) Adsett & Associates Ltd Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

Adsett & Associates Limited
Name
Ltd
Type
951266
Ultimate Holding Company Number
NZ
Country of origin
3/387 Parnell Rd
Parnell
Auckland 1052
New Zealand
Address
Directors

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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