General information
Fondo De Inversion Ecuatorial Limited
Type: NZ Limited Company (Ltd)9429042077411
New Zealand Business Number
5851328
Company Number
Registered
Company Status
Fondo De Inversion Ecuatorial Limited (New Zealand Business Number 9429042077411) was registered on 23 Nov 2015. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 15 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sahaja-Group S.a.s. (an other) located at Av Naciones Unidas Y 6 De Diciembre, Quito. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 10 Nov 2017 |
Director | 10 Nov 2017 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 10 Nov 2017 |
Director | 10 Nov 2017 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 23 Nov 2015 - 15 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sahaja-group S.a.s. Other (Other) |
Av Naciones Unidas Y 6 De Diciembre Quito |
09 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
Auckland Central Auckland 1010 |
23 Nov 2015 - 09 Nov 2021 |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
Auckland Central Auckland 1010 |
23 Nov 2015 - 09 Nov 2021 |
Location
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