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Equillibrium Communications Nz Limited

Type: NZ Limited Company (Ltd)
9429038811678
NZBN
599009
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Po Box 91842
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 09 Sep 2020
202 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Office & delivery address used since 09 Sep 2020
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 20 Apr 2022

Equillibrium Communications Nz Limited, a registered company, was registered on 30 Sep 1993. 9429038811678 is the NZ business identifier it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company is categorised. The company has been supervised by 3 directors: Claire Mary Scott - an active director whose contract started on 30 Sep 1993,
Eion Magnus Scott - an active director whose contract started on 22 Sep 2004,
Bernal Gerard Allen - an inactive director whose contract started on 30 Sep 1993 and was terminated on 22 Sep 2004.
Updated on 25 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (service address),
Po Box 91842, Victoria Street West, Auckland, 1142 (postal address) among others.
Equillibrium Communications Nz Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 20 Apr 2022.
Previous aliases for this company, as we identified at BizDb, included: from 30 Sep 1993 to 06 Aug 2004 they were named Media Administration Services Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 800 shares (80 per cent).

Addresses

Principal place of activity

202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 07 Dec 2016 to 20 Apr 2022

Address #2: 41b Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 26 Sep 2014 to 07 Dec 2016

Address #3: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 13 May 2013 to 26 Sep 2014

Address #4: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8440 New Zealand

Registered & physical address used from 27 Apr 2007 to 13 May 2013

Address #5: 1/41/ Sir William Pickering Drive, Russley, Christchurch

Registered address used from 27 Sep 2006 to 27 Apr 2007

Address #6: 1/41 Sir William Pickering Drive, Russley, Christchurch

Physical address used from 27 Sep 2006 to 27 Apr 2007

Address #7: Ross G Millar, 3 Hartley Avenue, Strowan, Christchurch

Physical address used from 08 Dec 2005 to 27 Sep 2006

Address #8: 3 Hartley Avenue, Strowan, Christchurch

Registered address used from 08 Dec 2005 to 27 Sep 2006

Address #9: 29 Sunvale Terrace, Cashmere, Christchurch

Physical & registered address used from 05 Oct 2002 to 08 Dec 2005

Address #10: 10 Landsdowne Street, Bayswater

Registered address used from 02 Oct 2001 to 05 Oct 2002

Address #11: 3 Rosyth Avenue, Bayswater

Physical address used from 02 Oct 2001 to 05 Oct 2002

Address #12: 10 Landsdowne Street, Bayswater

Physical address used from 02 Oct 2001 to 02 Oct 2001

Address #13: 3 Rosyth Avenue, Bayswater, Auckland 9

Registered & physical address used from 20 Nov 1999 to 02 Oct 2001

Address #14: 18 King Edward Avenue, Bayswater, Auckland 9

Registered address used from 06 Jan 1995 to 20 Nov 1999

Contact info
64 27 4409587
14 Feb 2019 Phone
eion@ecoadvisor.co.nz
09 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.ecoadvisor.co.nz
14 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Scott, Claire Mary Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Scott, Eion Magnus Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Eion Magnus Beckenham
Christchurch
Individual Scott, Claire Mary Beckenham
Christchurch
Individual Scott, Eion Magnus Cashmere
Christchurch
Individual Scott, Claire Mary Cashmere
Christchurch
Individual Allen, Bernal Gerard Blockhouse Bay
Auckland
Directors

Claire Mary Scott - Director

Appointment date: 30 Sep 1993

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Apr 2022

Address: Kaiwaka, 0975 New Zealand

Address used since 14 Feb 2019

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 03 Nov 2010


Eion Magnus Scott - Director

Appointment date: 22 Sep 2004

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Apr 2022

Address: Kaiwaka, 0975 New Zealand

Address used since 14 Feb 2019

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 28 Sep 2009


Bernal Gerard Allen - Director (Inactive)

Appointment date: 30 Sep 1993

Termination date: 22 Sep 2004

Address: Blockhouse Bay, Auckland,

Address used since 30 Sep 1993

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