General information

Equilibriumca Trustees Cgh Limited

Type: NZ Limited Company (Ltd)
9429030417793
New Zealand Business Number
4147618
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Equilibriumca Trustees Cgh Limited (New Zealand Business Number 9429030417793) was started on 03 Dec 2012. 2 addresses are in use by the company: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical). Level 9, 111 The Terrace, Wellington had been their registered address, up to 22 Nov 2021. Equilibriumca Trustees Cgh Limited used more names, namely: Staples Rodway Wellington Trustees Cgh Limited from 04 Mar 2013 to 04 Apr 2019, Staples Rodway Wellington Trustees Limited (03 Dec 2012 to 04 Mar 2013). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Elms, Robert Anthony (a director) located at Rd 1, Porirua postcode 5381. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Equilibriumca Trustees Cgh Limited. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
Level 6, 111 The Terrace, Wellington, 6011 Registered & physical & service 22 Nov 2021
Directors
Name and Address Role Period
Robert Anthony Elms
Rd 1, Porirua, 5381
Address used since 03 Dec 2012
Director 03 Dec 2012 - current
David Andrew Hulston
Eastbourne, Lower Hutt, 5013
Address used since 01 Apr 2016
Director 03 Dec 2012 - 01 Aug 2018
Roger John Shackelford
Khandallah, Wellington, 6035
Address used since 01 Apr 2016
Director 01 Apr 2016 - 01 Aug 2018
Addresses
Previous address Type Period
Level 9, 111 The Terrace, Wellington, 6011 Registered & physical 14 Jun 2019 - 22 Nov 2021
6th Floor, 95 Customhouse Quay, Wellington, 6011 Registered & physical 08 Nov 2013 - 14 Jun 2019
3rd Floor, 85 The Terrace, Wellington, 6011 Physical & registered 05 Apr 2013 - 08 Nov 2013
3rd Floor, 85 The Terrace, Wellington, 6140 Registered & physical 03 Dec 2012 - 05 Apr 2013
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Elms, Robert Anthony
Director
Rd 1
Porirua
5381
03 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Hulston, David Andrew
Individual
Eastbourne
Lower Hutt
5013
03 Dec 2012 - 31 Jul 2018
Location
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