General information

Equinox Software Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038189029
New Zealand Business Number
836517
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

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
Contact info
64 9 9487487
Phone (Phone)
info@equinoxsoftware.co.nz
Email
No website
Website
www.equinoxsoftware.co.nz
Website
www.escl.co.nz
Website
Directors
Name and Address Role Period
Nigel Geraint Hughes
Kohimarama, Auckland, 1071
Address used since 20 Jul 2004
Director 04 Dec 1996 - current
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 990
Shareholder Name Address Period
Equinox Investment Trustees Limited
Shareholder NZBN: 9429042411277
Entity (NZ Limited Company)
New Lynn
Auckland
0600
04 Jul 2017 - current

Historic shareholders

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
Location
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