General information
Equity Partners Finance Limited
Type: NZ Limited Company (Ltd)9429034947159
New Zealand Business Number
1601473
Company Number
Registered
Company Status
Equity Partners Finance Limited (issued a New Zealand Business Number of 9429034947159) was registered on 11 Feb 2005. 2 addresses are in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their physical address, up to 28 Nov 2018. 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:
Pyne Nominees Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 28 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Charles Desmond Kerr
Rd 1, Queenstown, 9371
Address used since 25 Mar 2010 |
Director | 11 Feb 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 01 May 2018 - 28 Nov 2018 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 03 Nov 2017 - 01 May 2018 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jan 2010 - 03 Nov 2017 |
| Deloitte, 8 Nelson Street, Auckland | Registered & physical | 09 Jul 2009 - 18 Jan 2010 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Physical & registered | 12 Aug 2005 - 09 Jul 2009 |
| C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 11 Feb 2005 - 12 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyne Nominees Limited Shareholder NZBN: 9429032056211 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
06 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tinkler, Michael Owen Individual |
Stanley Point North Shore City 0624 |
06 Oct 2010 - 20 Mar 2024 |
|
Tinkler, Michael Owen Individual |
Stanley Point North Shore City 0624 |
06 Oct 2010 - 20 Mar 2024 |
|
Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 Entity |
11 Feb 2005 - 06 Oct 2010 | |
|
Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 Entity |
11 Feb 2005 - 06 Oct 2010 |
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