Equity Investment Advisers Limited, a registered company, was registered on 06 Jun 2008. 9429032741377 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company has been classified. The company has been run by 4 directors: Brent Douglas King - an active director whose contract began on 05 Dec 2012,
Marvin Yee - an inactive director whose contract began on 25 Oct 2012 and was terminated on 05 Dec 2012,
Colin Craig Gardner - an inactive director whose contract began on 25 Oct 2012 and was terminated on 05 Dec 2012,
Brent Douglas King - an inactive director whose contract began on 06 Jun 2008 and was terminated on 20 Nov 2012.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 (office address),
Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 (delivery address),
Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 (service address) among others.
Equity Investment Advisers Limited had been using Level 7, 12-26 Swanson Street, Auckland as their registered address until 14 Apr 2021.
More names for this company, as we established at BizDb, included: from 06 Jun 2008 to 30 Nov 2012 they were called Equity Investment Advisers & Sharebrokers Limited.
A total of 60000 shares are allocated to 5 shareholders (5 groups). The first group includes 48000 shares (80%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6000 shares (10%). Lastly the third share allocation (1500 shares 2.5%) made up of 1 entity.
Principal place of activity
Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 7, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered address used from 19 Aug 2019 to 14 Apr 2021
Address #2: Level 7, 12-26 Swanson Street, Auckland, 1010 New Zealand
Physical address used from 05 Jul 2013 to 14 Apr 2021
Address #3: 18 Amante Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 17 Dec 2012 to 05 Jul 2013
Address #4: 18 Amante Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 17 Dec 2012 to 19 Aug 2019
Address #5: Level 10, 20 Hobson Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Mar 2011 to 17 Dec 2012
Address #6: Level 13, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 18 Aug 2008 to 07 Mar 2011
Address #7: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland 1140
Registered & physical address used from 06 Jun 2008 to 18 Aug 2008
Basic Financial info
Total number of Shares: 60000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48000 | |||
Entity (NZ Limited Company) | King Capital & Investment Corporation Limited Shareholder NZBN: 9429030414822 |
115 Queen Street Auckland 1010 New Zealand |
07 Dec 2012 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Aplus Compliance Limited Shareholder NZBN: 9429046053374 |
Albany Auckland 0632 New Zealand |
29 Feb 2024 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Wood & Associates Taxation Limited Shareholder NZBN: 9429049771466 |
Parnell Auckland 1052 New Zealand |
11 Jan 2024 - |
Shares Allocation #4 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Sjs Investments 2023 Limited Shareholder NZBN: 9429033126968 |
Totara Vale Auckland 0629 New Zealand |
11 Jan 2024 - |
Shares Allocation #5 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Ricky Investment Limited Shareholder NZBN: 9429051780319 |
Parnell Auckland 1052 New Zealand |
11 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vet Equity Investment Advisers Limited Shareholder NZBN: 9429032763805 Company Number: 2126827 |
06 Jun 2008 - 07 Dec 2012 | |
Entity | Vet Equity Investment Advisers Limited Shareholder NZBN: 9429032763805 Company Number: 2126827 |
06 Jun 2008 - 07 Dec 2012 |
Ultimate Holding Company
Brent Douglas King - Director
Appointment date: 05 Dec 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Sep 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Aug 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Oct 2015
Marvin Yee - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 05 Dec 2012
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 25 Oct 2012
Colin Craig Gardner - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 05 Dec 2012
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 25 Oct 2012
Brent Douglas King - Director (Inactive)
Appointment date: 06 Jun 2008
Termination date: 20 Nov 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Jun 2008
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