Equinox Design Limited

Equinox Design Limited was started on 07 Aug 1984 and issued an NZ business identifier of 9429039925466. The registered LTD company has been run by 2 directors: Eduardus Johannes Van Uden - an active director whose contract began on 07 Feb 1992,
Cornelius Theodorus Van Uden - an inactive director whose contract began on 07 Feb 1992 and was terminated on 09 Nov 2015.
According to our data (last updated on 09 Apr 2024), the company filed 1 address: Lvl 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 (types include: registered, physical).
Up to 03 Mar 2014, Equinox Design Limited had been using Lvl 2, 60-64 Upper Queen Street, Newton, Auckland 1150 as their registered address.
BizDb identified other names for the company: from 05 Apr 1997 to 03 Sep 2000 they were named E.j. Van Uden Limited, from 07 Aug 1984 to 05 Apr 1997 they were named E.j. Van Uden Bricklaying Limited.
A total of 500 shares are issued to 1 group (1 sole shareholder). When considering the first group, 500 shares are held by 1 entity, namely:
Van Uden, Eduardus Johannes (an individual) located at Mount Roskill, Auckland postcode 1041.

Previous addresses

Address #1: Lvl 2, 60-64 Upper Queen Street, Newton, Auckland 1150 New Zealand

Registered address used from 10 Feb 2010 to 03 Mar 2014

Address #2: Lvl 2, 60-64 Upper Queen Street, Newton, Auckland

Registered address used from 23 Jan 2008 to 10 Feb 2010

Address #3: 25 Shorwell St, Sandringham, Auckland 1025

Physical address used from 17 May 2007 to 27 Jul 2009

Address #4: 3 Basque Road, Eden Terrace, Auckland

Registered address used from 08 Nov 2004 to 23 Jan 2008

Address #5: 8 Haig Ave, Three Kings, Auckland

Physical address used from 02 Apr 2004 to 17 May 2007

Address #6: 8 Haig Ave, Three Kings, Auckland

Registered address used from 02 Apr 2004 to 08 Nov 2004

Address #7: 8 Haig Ave, Mt Roskill, Auckland

Registered & physical address used from 07 Aug 2002 to 02 Apr 2004

Address #8: 45 Westpark Drive, West Harbour, Auckland

Physical address used from 01 Jul 1997 to 07 Aug 2002

Address #9: 24 Veronica Street, New Lynn, Auckland 7

Registered address used from 31 Mar 1995 to 07 Aug 2002

Address #10: 3049 Great North Road, New Lynn, Auckland 7

Registered address used from 11 Jul 1991 to 31 Mar 1995

Previous Shareholders

Eduardus Johannes Van Uden - Director

Appointment date: 07 Feb 1992

Cornelius Theodorus Van Uden - Director (Inactive)

Appointment date: 07 Feb 1992

Termination date: 09 Nov 2015