Equipoise Investments Limited, a registered company, was launched on 05 Dec 2001. 9429036681440 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been managed by 1 director, named Richard Cornelis Peeters - an active director whose contract started on 05 Dec 2001.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Po Box 14168, Tauranga Mail Centre, Tauranga, 3143 (type: postal, physical).
Equipoise Investments Limited had been using 51 Sandhurst Drive, Papamoa Beach, Papamoa as their registered address up until 02 Jun 2011.
A single entity controls all company shares (exactly 999 shares) - Botany Downs Trustee Company Limited - located at 3143, East Tamaki Heights, Auckland.
Principal place of activity
86 Freeburn Road, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 51 Sandhurst Drive, Papamoa Beach, Papamoa New Zealand
Registered & physical address used from 13 May 2010 to 02 Jun 2011
Address #2: 388 Mclaren Falls Road, R.d.1, Tauranga
Registered & physical address used from 02 Jun 2006 to 13 May 2010
Address #3: 28 Cockburn Street, Grey Lynn, Auckland
Registered & physical address used from 25 May 2005 to 02 Jun 2006
Address #4: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Registered & physical address used from 17 Dec 2004 to 25 May 2005
Address #5: C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 17 Jul 2003 to 17 Dec 2004
Address #6: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 05 Dec 2001 to 17 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 999 | |||
Entity (NZ Limited Company) | Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 |
East Tamaki Heights Auckland 2016 New Zealand |
20 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peeters, Richard Cornelis |
Pyes Pa Tauranga 3112 New Zealand |
27 May 2004 - 27 May 2004 |
Individual | Peeters, Richard Cornelis |
R D 1 Tauranga |
27 May 2004 - 27 May 2004 |
Individual | Peeters, Richard Cornelis |
R D 1 Tauranga |
27 May 2004 - 27 May 2004 |
Individual | Downing, Luana Marie |
Castor Bay Auckland 0740 New Zealand |
07 Dec 2011 - 08 Feb 2015 |
Individual | Peeters, Richard Cornelis |
Pyes Pa Tauranga 3112 New Zealand |
27 May 2004 - 27 May 2004 |
Individual | Peeters, Richard Cornelis |
R D 1 Tauranga |
27 May 2004 - 27 May 2004 |
Individual | Peeters, Richard Cornelis |
R D 1 Tauranga |
27 May 2004 - 27 May 2004 |
Individual | Knowles, Bruce Stanely |
East Tamaki Heights Manukau New Zealand |
07 Jun 2006 - 20 Dec 2017 |
Individual | Judge, Murray Eric |
The Carlton Centre 100 Carlton Gore Rd, Newmarket, Auckland |
05 Dec 2001 - 27 Jun 2010 |
Individual | Judge, Murray Eric |
Level 3, 139 Carlton Gore Road Newmarket, Auckland |
18 May 2005 - 27 Jun 2010 |
Individual | Peeters, Jennifer |
Pyes Pa Tauranga 3112 New Zealand |
07 Dec 2011 - 08 Feb 2015 |
Individual | Christie, James |
Castor Bay Auckland 0740 New Zealand |
07 Dec 2011 - 08 Feb 2015 |
Richard Cornelis Peeters - Director
Appointment date: 05 Dec 2001
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 May 2011
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