Equinox Finance Limited was registered on 08 Oct 1999 and issued a number of 9429037462505. This registered LTD company has been supervised by 4 directors: Chong Du Cheng - an active director whose contract started on 08 Oct 1999,
Kerry Joel Knight - an active director whose contract started on 17 Apr 2000,
Richard John Lynch - an inactive director whose contract started on 19 Apr 2000 and was terminated on 11 Jan 2001,
Alastait Burkitt Hassell - an inactive director whose contract started on 19 Apr 2000 and was terminated on 11 Jan 2001.
As stated in BizDb's database (updated on 22 Apr 2024), the company registered 1 address: Level 1A, 88 Broadway, Newmarket, Auckland, 1023 (category: registered, service).
Up until 29 Aug 2018, Equinox Finance Limited had been using Ground Floor, Shed 20, Prince's Wharf, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cheng, Chong Du (an individual) located at Parnell. Equinox Finance Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address #1: Ground Floor, Shed 20, Prince's Wharf, Auckland, 1010 New Zealand
Physical & registered address used from 16 Mar 2017 to 29 Aug 2018
Address #2: Level One, Shed 20, Prince's Wharf, Auckland New Zealand
Physical address used from 09 Feb 2002 to 16 Mar 2017
Address #3: Knight Coldicutt, Barristers And, Solicitors, Shed 20, Princes Wharf, Downtown, Auckland
Registered address used from 07 Mar 2001 to 07 Mar 2001
Address #4: Knight Coldicutt, Barristers &, Solicitors, Shed 20, Princes Wharf, Downtown, Auckland
Physical address used from 07 Mar 2001 to 07 Mar 2001
Address #5: Level 1, Shed 20, Prince's Wharf, Auckland New Zealand
Registered address used from 07 Mar 2001 to 16 Mar 2017
Address #6: Level 1, Shed 20, Prince's Wharf, Auckland
Physical address used from 07 Mar 2001 to 07 Mar 2001
Address #7: 222 Bush Road, Albany Industrial Estate, Albany, Auckland
Registered & physical address used from 24 Jan 2001 to 07 Mar 2001
Address #8: Shed 20, Prince's Wharf, 139 Quay Street, Auckland
Registered & physical address used from 31 Aug 2000 to 24 Jan 2001
Address #9: Level 1, 88 Broadway, Newmarket, Auckland
Registered & physical address used from 12 Jun 2000 to 31 Aug 2000
Address #10: Level 1, 88 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 12 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cheng, Chong Du |
Parnell New Zealand |
08 Oct 1999 - |
Chong Du Cheng - Director
Appointment date: 08 Oct 1999
Address: Parnell, Auckland, 1050 New Zealand
Address used since 09 Mar 2016
Kerry Joel Knight - Director
Appointment date: 17 Apr 2000
Address: Milford, Auckland, 1050 New Zealand
Address used since 09 Mar 2016
Richard John Lynch - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 11 Jan 2001
Address: Northcote, Auckland,
Address used since 19 Apr 2000
Alastait Burkitt Hassell - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 11 Jan 2001
Address: Main Beach, Queensland 4217, Australia,
Address used since 19 Apr 2000
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