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Exchequer Securities Limited

Type: NZ Limited Company (Ltd)
9429038138102
NZBN
847230
Company Number
Registered
Company Status
Current address
3/387 Parnell Rd
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 05 May 2016
3/387 Parnell Rd
Parnell
Auckland 1052
New Zealand
Office address used since 26 Apr 2019

Exchequer Securities Limited, a registered company, was incorporated on 13 Mar 1997. 9429038138102 is the NZ business identifier it was issued. The company has been managed by 1 director, named Wayne Robert Adsett - an active director whose contract started on 14 Mar 1997.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 3/387 Parnell Rd, Parnell, Auckland, 1052 (type: office, physical).
Exchequer Securities Limited had been using 10 Northview Road, Stanmore Bay, Whangaparaoa as their registered address up until 05 May 2016.
A single entity controls all company shares (exactly 1000 shares) - Adsett & Associates - located at 1052, Parnell, Auckland.

Addresses

Principal place of activity

3/387 Parnell Rd, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 10 Northview Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 26 Apr 2012 to 05 May 2016

Address #2: 2 Balfour Rd, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 16 Jun 2010 to 26 Apr 2012

Address #3: Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland

Physical & registered address used from 25 May 2009 to 16 Jun 2010

Address #4: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket

Registered & physical address used from 12 Mar 2008 to 25 May 2009

Address #5: Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 09 Aug 2006 to 12 Mar 2008

Address #6: Level 2, 6 Clayton Street, Newmarket, Auckland

Physical & registered address used from 01 Nov 2004 to 09 Aug 2006

Address #7: C/-adsett & Braddock, Level 2, 90 Symonds Street, Auckland

Registered address used from 11 Apr 2000 to 01 Nov 2004

Address #8: C/-adsett & Braddock, Level 2, 90 Symonds Street, Auckland

Physical address used from 14 Mar 1997 to 01 Nov 2004

Contact info
64 21 958481
26 Apr 2019 Phone
wayne@adsett.co.nz
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Adsett & Associates Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Adsett & Associates Limited
Name
Ltd
Type
951266
Ultimate Holding Company Number
NZ
Country of origin
3/387 Parnell Rd
Parnell
Auckland 1052
New Zealand
Address
Directors

Wayne Robert Adsett - Director

Appointment date: 14 Mar 1997

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Apr 2016

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