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Equilibrium Holdings Limited

Type: NZ Limited Company (Ltd)
9429041806821
NZBN
5729375
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 15 Mar 2019
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Office & invoice address used since 09 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Scurrah-ehrhart, Cecilia Ana Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ehrhart, Charles Eugene Mellons Bay
Auckland
2014
New Zealand
Directors

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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