Equity Investment Advisers Limited
Type: NZ Limited Company (Ltd)Equity Investment Advisers Limited (issued an NZBN of 9429032741377) was launched on 06 Jun 2008. 5 addresess are in use by the company: Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 (type: office, delivery). Level 7, 12-26 Swanson Street, Auckland had been their registered address, up to 14 Apr 2021. Equity Investment Advisers Limited used other names, namely: Equity Investment Advisers & Sharebrokers Limited from 06 Jun 2008 to 30 Nov 2012. 60000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 7800 shares (13% of shares), namely:
Ricky Investment Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 49% of all shares (29400 shares); it includes
King Capital & Investment Corporation Limited (an entity) - located at 115 Queen Street, Auckland. Next there is the 3rd group of shareholders, share allotment (16200 shares, 27%) belongs to 1 entity, namely:
Aplus Compliance Limited, located at Albany, Auckland (an entity). "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued to Equity Investment Advisers Limited. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1314, Shortland Street, Auckland, 1140 | Postal | 09 Aug 2019 |
| Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 14 Apr 2021 |
| Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 | Office & delivery | 02 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Douglas King
Orakei, Auckland, 1071
Address used since 01 Sep 2022
Orakei, Auckland, 1071
Address used since 01 Aug 2019
Orakei, Auckland, 1071
Address used since 28 Oct 2015 |
Director | 05 Dec 2012 - current |
|
Marvin Yee
Totara Vale, Auckland, 0627
Address used since 25 Oct 2012 |
Director | 25 Oct 2012 - 05 Dec 2012 |
|
Colin Craig Gardner
Mt Eden, Auckland, 1024
Address used since 25 Oct 2012 |
Director | 25 Oct 2012 - 05 Dec 2012 |
|
Brent Douglas King
Orakei, Auckland, 1071
Address used since 06 Jun 2008 |
Director | 06 Jun 2008 - 20 Nov 2012 |
| Level 8, 115 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 12-26 Swanson Street, Auckland, 1010 | Registered | 19 Aug 2019 - 14 Apr 2021 |
| Level 7, 12-26 Swanson Street, Auckland, 1010 | Physical | 05 Jul 2013 - 14 Apr 2021 |
| 18 Amante Crescent, Mairangi Bay, Auckland, 0630 | Physical | 17 Dec 2012 - 05 Jul 2013 |
| 18 Amante Crescent, Mairangi Bay, Auckland, 0630 | Registered | 17 Dec 2012 - 19 Aug 2019 |
| Level 10, 20 Hobson Street, Auckland, 1010 | Physical & registered | 07 Mar 2011 - 17 Dec 2012 |
| Level 13, 57 Fort Street, Auckland | Registered & physical | 18 Aug 2008 - 07 Mar 2011 |
| C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland 1140 | Registered & physical | 06 Jun 2008 - 18 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricky Investment Limited Shareholder NZBN: 9429051780319 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
11 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King Capital & Investment Corporation Limited Shareholder NZBN: 9429030414822 Entity (NZ Limited Company) |
115 Queen Street Auckland 1010 |
07 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aplus Compliance Limited Shareholder NZBN: 9429046053374 Entity (NZ Limited Company) |
Albany Auckland 0632 |
29 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood & Associates Taxation Limited Shareholder NZBN: 9429049771466 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
11 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sjs Investments 2023 Limited Shareholder NZBN: 9429033126968 Entity (NZ Limited Company) |
Totara Vale Auckland 0629 |
11 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vet Equity Investment Advisers Limited Shareholder NZBN: 9429032763805 Company Number: 2126827 Entity |
06 Jun 2008 - 07 Dec 2012 | |
|
Vet Equity Investment Advisers Limited Shareholder NZBN: 9429032763805 Company Number: 2126827 Entity |
06 Jun 2008 - 07 Dec 2012 |
Ultimate Holding Company
| Name | King Capital & Investment Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4153558 |
| Country of origin | NZ |
| Address |
Level 7, 12-26 Swanson Street Auckland 1010 |
 |
Crown Financial Services Nominees Limited 18 Amante Crescent |
|
Cybercom Hospitality Solutions Limited 18 Amante Crescent |
|
Omega Corporation Limited 18 Amante Crescent |
|
Platinum Electrical Limited 22 Amante Crescent |
|
Ko Olina Investments Limited 22 Amante Crescent |
|
Sch 2015 Limited 3 Theodora Place |
|
Zrt2015 Limited 16 Galaxy Drive |
|
Switch Sticks NZ Limited 14 Bellbird Rise |
|
2 Keers Limited 13 Kahikatea Close |
|
Faith Year Securities Limited 36 Penguin Drive |
|
Triple-ten Seventy Limited 59 Blakeborough Drive |
|
Rouse Retail Consultants Limited 671 Beach Road |