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Equity Investment Advisers Limited

Type: NZ Limited Company (Ltd)
9429032741377
NZBN
2132665
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Po Box 1314
Shortland Street
Auckland 1140
New Zealand
Postal address used since 09 Aug 2019
Level 8, 115 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 14 Apr 2021
Level 8, 115 Queen Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 02 Jun 2021

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.

Addresses

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

Contact info
64 9 3040145
Phone
Info@equity.co.nz
Email
ray@equity.co.nz
Email
www.equity.co.nz
09 Aug 2019 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 6000
Entity (NZ Limited Company) Aplus Compliance Limited
Shareholder NZBN: 9429046053374
Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1500
Entity (NZ Limited Company) Wood & Associates Taxation Limited
Shareholder NZBN: 9429049771466
Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 1500
Entity (NZ Limited Company) Sjs Investments 2023 Limited
Shareholder NZBN: 9429033126968
Totara Vale
Auckland
0629
New Zealand
Shares Allocation #5 Number of Shares: 3000
Entity (NZ Limited Company) Ricky Investment Limited
Shareholder NZBN: 9429051780319
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vet Equity Investment Advisers Limited
Shareholder NZBN: 9429032763805
Company Number: 2126827
Entity Vet Equity Investment Advisers Limited
Shareholder NZBN: 9429032763805
Company Number: 2126827

Ultimate Holding Company

King Capital & Investment Corporation Limited
Name
Ltd
Type
4153558
Ultimate Holding Company Number
NZ
Country of origin
Level 7, 12-26 Swanson Street
Auckland 1010
New Zealand
Address
Directors

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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