Equinox Software Consultancy Limited (issued an NZ business number of 9429038189029) was registered on 04 Dec 1996. 2 addresses are in use by the company: 3 Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 3049 Great North Road, New Lynn, Auckland had been their registered address, up until 11 Jul 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 990 shares (99 per cent of shares), namely:
Equinox Investment Trustees Limited (an entity) located at New Lynn, Auckland postcode 0600. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Equinox Software Consultancy Limited. The Businesscheck database was last updated on 05 Feb 2024.
Current address | Type | Used since |
---|---|---|
3 Delta Avenue, New Lynn, Auckland, 0600 | Registered & physical & service | 11 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Nigel Geraint Hughes
Kohimarama, Auckland, 1071
Address used since 20 Jul 2004 |
Director | 04 Dec 1996 - current |
13 Godfrey Place , Kohimarama , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 12 Jul 2017 - 11 Jul 2022 |
3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 11 Jul 2011 - 12 Jul 2017 |
Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland 7 | Registered & physical | 20 Jun 2008 - 11 Jul 2011 |
24 Veronica Street, New Lynn, Auckland 7 | Physical | 23 Jul 2001 - 23 Jul 2001 |
24 Veronica Street, New Lynn, Auckland 7 | Registered | 23 Jul 2001 - 20 Jun 2008 |
Murray Lee Chartered Accountants Limited, 3049 Great North Road, New Lynn, Auckland 7 | Physical | 23 Jul 2001 - 20 Jun 2008 |
24 Veronica Street, New Lynn, Auckland 7 | Registered | 11 Apr 2000 - 23 Jul 2001 |
Shareholder Name | Address | Period |
---|---|---|
Equinox Investment Trustees Limited Shareholder NZBN: 9429042411277 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
04 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hughes, Nigel Geraint Individual |
Kohimarama |
04 Dec 1996 - 04 Jul 2017 |
Hughes, Nigel Geraint Individual |
Kohimarama |
04 Dec 1996 - 04 Jul 2017 |
Hughes, Nigel Geraint Individual |
Kohimarama |
04 Dec 1996 - 04 Jul 2017 |
Lee, Murray Freeman Individual |
Kohimarama |
04 Dec 1996 - 04 Jul 2017 |
Richmond Planning Limited 13 Godfrey Place |
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Tonnelier-rossi Wines Limited 11a Godfrey Place |
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Alla Trustee Holdings Limited 3/28 Southern Cross |
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Casa Giftware New Zealand Limited 32 Southern Cross Road |
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Jae.jae Design Limited 2/15 Godfrey Place |
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Brown Fox Limited 21 Godfrey Place |
Tss Consulting Limited Flat 1, 19 Hopkins Crescent |
Mustard Seed Consultants Limited 59 Baddeley Avenue |
Changeagility Limited 24 William Fraser Crescent |
Delta Group Limited 59 Edmund Street |
Itech Group Limited 296a Kohimarama Road |
Concept Car Limited 23 Baddeley Avenue |