Equilibrium Holdings Limited, a registered company, was started on 01 Jul 2015. 9429041806821 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been managed by 1 director, named Cecilia Ana Scurrah-Ehrhart - an active director whose contract started on 01 Jul 2015.
Updated on 11 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: office, invoice).
Equilibrium Holdings Limited had been using 44 Parkhill Road, Mellons Bay, Auckland as their registered address up until 15 Mar 2019.
One entity owns all company shares (exactly 100 shares) - Scurrah-Ehrhart, Cecilia Ana - located at 2013, Mellons Bay, Auckland.
Principal place of activity
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 44 Parkhill Road, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 06 Mar 2019 to 15 Mar 2019
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 May 2018 to 06 Mar 2019
Address #3: 44 Parkhill Road, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 11 May 2017 to 18 May 2018
Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Jul 2015 to 11 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Scurrah-ehrhart, Cecilia Ana |
Mellons Bay Auckland 2014 New Zealand |
17 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ehrhart, Charles Eugene |
Mellons Bay Auckland 2014 New Zealand |
01 Jul 2015 - 17 Jun 2021 |
Cecilia Ana Scurrah-ehrhart - Director
Appointment date: 01 Jul 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Jul 2015
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