Equity In Realty Limited, a registered company, was launched on 25 Mar 2014. 9429041155820 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. This company has been run by 2 directors: Christopher Wayne Matthews - an active director whose contract began on 25 Mar 2014,
Frances Latu Harper - an inactive director whose contract began on 25 Mar 2014 and was terminated on 06 Oct 2014.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 1, 4 Vermont Street, Ponsonby, Auckland, 1011 (category: registered, service).
Equity In Realty Limited had been using 52 Swanson Road, Henderson, Waitakere as their registered address up to 20 Dec 2016.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 119 shares (99.17%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.83%).
Previous addresses
Address #1: 52 Swanson Road, Henderson, Waitakere, 0610 New Zealand
Registered address used from 25 Mar 2014 to 20 Dec 2016
Address #2: Flat 2, 24 Kipling Avenue, Epsom, Auckland, 1023 New Zealand
Physical address used from 25 Mar 2014 to 20 Dec 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Entity (NZ Limited Company) | Tiberius Trustee Limited Shareholder NZBN: 9429041155943 |
Mount Eden Auckland 1024 New Zealand |
30 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Matthews, Christopher Wayne |
Epsom Auckland 1023 New Zealand |
25 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harper, Frances Latu |
Epsom Auckland 1023 New Zealand |
25 Mar 2014 - 06 Oct 2014 |
Director | Frances Latu Harper |
Epsom Auckland 1023 New Zealand |
25 Mar 2014 - 06 Oct 2014 |
Christopher Wayne Matthews - Director
Appointment date: 25 Mar 2014
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Mar 2014
Frances Latu Harper - Director (Inactive)
Appointment date: 25 Mar 2014
Termination date: 06 Oct 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Mar 2014
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