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Equipoise Investments Limited

Type: NZ Limited Company (Ltd)
9429036681440
NZBN
1178455
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
86 Freeburn Road
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 02 Jun 2011
Po Box 14168
Tauranga Mail Centre
Tauranga 3143
New Zealand
Postal address used since 06 May 2019

Equipoise Investments Limited, a registered company, was launched on 05 Dec 2001. 9429036681440 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been managed by 1 director, named Richard Cornelis Peeters - an active director whose contract started on 05 Dec 2001.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Po Box 14168, Tauranga Mail Centre, Tauranga, 3143 (type: postal, physical).
Equipoise Investments Limited had been using 51 Sandhurst Drive, Papamoa Beach, Papamoa as their registered address up until 02 Jun 2011.
A single entity controls all company shares (exactly 999 shares) - Botany Downs Trustee Company Limited - located at 3143, East Tamaki Heights, Auckland.

Addresses

Principal place of activity

86 Freeburn Road, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 51 Sandhurst Drive, Papamoa Beach, Papamoa New Zealand

Registered & physical address used from 13 May 2010 to 02 Jun 2011

Address #2: 388 Mclaren Falls Road, R.d.1, Tauranga

Registered & physical address used from 02 Jun 2006 to 13 May 2010

Address #3: 28 Cockburn Street, Grey Lynn, Auckland

Registered & physical address used from 25 May 2005 to 02 Jun 2006

Address #4: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Registered & physical address used from 17 Dec 2004 to 25 May 2005

Address #5: C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 17 Jul 2003 to 17 Dec 2004

Address #6: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 05 Dec 2001 to 17 Jul 2003

Contact info
64 021 340940
Phone
richard_peeter1@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 999
Entity (NZ Limited Company) Botany Downs Trustee Company Limited
Shareholder NZBN: 9429035099468
East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peeters, Richard Cornelis Pyes Pa
Tauranga
3112
New Zealand
Individual Peeters, Richard Cornelis R D 1
Tauranga
Individual Peeters, Richard Cornelis R D 1
Tauranga
Individual Downing, Luana Marie Castor Bay
Auckland
0740
New Zealand
Individual Peeters, Richard Cornelis Pyes Pa
Tauranga
3112
New Zealand
Individual Peeters, Richard Cornelis R D 1
Tauranga
Individual Peeters, Richard Cornelis R D 1
Tauranga
Individual Knowles, Bruce Stanely East Tamaki Heights
Manukau

New Zealand
Individual Judge, Murray Eric The Carlton Centre
100 Carlton Gore Rd, Newmarket, Auckland
Individual Judge, Murray Eric Level 3, 139 Carlton Gore Road
Newmarket, Auckland
Individual Peeters, Jennifer Pyes Pa
Tauranga
3112
New Zealand
Individual Christie, James Castor Bay
Auckland
0740
New Zealand
Directors

Richard Cornelis Peeters - Director

Appointment date: 05 Dec 2001

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 25 May 2011

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