General information
Equity Growth Limited
Type: NZ Limited Company (Ltd)9429033852904
New Zealand Business Number
1868055
Company Number
Registered
Company Status
Equity Growth Limited (issued a business number of 9429033852904) was registered on 21 Sep 2006. 2 addresses are in use by the company: Unit 10, 114 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). C/-Keegan Alexander, Level 12, Ami Building, 63 Albert Street, Auckland had been their registered address, until 22 May 2014. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Spring, Peter John Kennedy (an individual) located at Meadowbank, Auckland postcode 1072,
Stevenson, Craig William (an individual) located at Grey Lynn, Auckland postcode 1021. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 22 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Lewin Dearlove
Mairangi Bay, Auckland, 0630
Address used since 21 Sep 2006
Murrays Bay, Auckland, 0630
Address used since 13 Aug 2019 |
Director | 21 Sep 2006 - current |
|
Jamie Simon Hutchens
Parnell, Auckland, 1052
Address used since 12 Feb 2021
Herne Bay, Auckland, 1011
Address used since 11 Aug 2011 |
Director | 05 Mar 2007 - current |
|
Aaron John Tunstall
Takapuna, Auckland,
Address used since 28 Jun 2007 |
Director | 21 Sep 2006 - 01 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-keegan Alexander, Level 12, Ami Building, 63 Albert Street, Auckland | Registered & physical | 21 Sep 2006 - 22 May 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spring, Peter John Kennedy Individual |
Meadowbank Auckland 1072 |
23 Mar 2022 - current |
|
Stevenson, Craig William Individual |
Grey Lynn Auckland 1021 |
23 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
K.a. Law Nominees Limited Shareholder NZBN: 9429039076762 Company Number: 517448 Entity |
151 Queen Street Auckland 1010 |
21 Sep 2006 - 23 Mar 2022 |
|
K.a. Law Nominees Limited Shareholder NZBN: 9429039076762 Company Number: 517448 Entity |
151 Queen Street Auckland 1010 |
21 Sep 2006 - 23 Mar 2022 |
Location
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|
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|
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|
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|
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