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Equinox Finance Limited

Type: NZ Limited Company (Ltd)
9429037462505
NZBN
983152
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Floor 2, 10 Federal Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 29 Aug 2018
Level 1a, 88 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 12 Mar 2024

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).

Addresses

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

Contact info
64 9 3661039
07 Mar 2019 Phone
info@eqgroup.co.nz
07 Mar 2019 Email
eqgroup.co.nz
07 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Cheng, Chong Du Parnell

New Zealand
Directors

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

Nearby companies

Prince's Wharf Group Limited
Shop 2, Shed 23, Prince's Wharf

Saturn Invest New Zealand Limited
Units 4 & 5, Shed 24, Princes Wharf

Saturn Portfolio Management Limited
Units 4 & 5, Shed 24, Princes Wharf

National Capital Limited
Units 4 & 5, Shed 24, Princes Wharf

Dairy Farms Nz Limited
Level 4, 139 Quay Street

Shed 20 Investments Limited
Shed 19a, Level1princes Wharf

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