Financial Equities Limited
Type: NZ Limited Company (Ltd)Financial Equities Limited (issued an NZBN of 9429036073627) was registered on 26 Mar 2003. 2 addresses are in use by the company: Unit 14D, 125 The Strand, Parnell, Auckland, 1010 (type: registered, physical). C/O Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland had been their registered address, up until 09 Nov 2012. 4000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 100 shares (2.5 per cent of shares), namely:
Shaw, Robert James (an individual) located at Hillsborough, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 400 shares); it includes
Shaw, Robert James (an individual) - located at Hillsborough, Auckland. Next there is the next group of shareholders, share allocation (100 shares, 2.5%) belongs to 1 entity, namely:
Loyalty One Limited, located at Remuera, Auckland (an entity). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Financial Equities Limited. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 14d, 125 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 09 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrin John Grafton
Remuera, Auckland, 1050
Address used since 01 Nov 2010
Remuera, Auckland, 1050
Address used since 12 Dec 2018 |
Director | 26 Mar 2003 - current |
|
Robert James Shaw
Mount Roskill, Auckland, 1041
Address used since 18 Nov 2020
Glendowie, Auckland, 1071
Address used since 20 Dec 2019
Mt Roskill, Auckland, 1010
Address used since 01 Nov 2015 |
Director | 26 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Registered & physical | 12 May 2006 - 09 Nov 2012 |
| Shop 10, 18 Clearwater Cove, Westpark Village, West Harbour, Auckland | Physical & registered | 26 Mar 2003 - 12 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Robert James Individual |
Hillsborough Auckland 1041 |
26 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Robert James Individual |
Hillsborough Auckland 1041 |
26 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loyalty One Limited Shareholder NZBN: 9429030629202 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
05 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Robert James Individual |
Hillsborough Auckland 1041 |
26 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grafton-howe Family Trust Other (Other) |
Auckland 1010 |
05 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Sarah Elizabeth Individual |
Mt Roskill Auckland |
26 Mar 2003 - 03 Nov 2021 |
|
Grafton, Darrin John Individual |
Remuera Auckland 1050 |
26 Mar 2003 - 05 Dec 2012 |
|
Howe, Alexandra Liberty Individual |
Remuera Auckland |
26 Mar 2003 - 05 Dec 2012 |
|
Shaw, Sarah Elizabeth Individual |
Mt Roskill Auckland |
26 Mar 2003 - 03 Nov 2021 |
|
Grafton, Darrin John Individual |
Remuera Auckland 1050 |
26 Mar 2003 - 05 Dec 2012 |
|
Howe, Alexandra Liberty Individual |
Remuera Auckland |
26 Mar 2003 - 05 Dec 2012 |
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