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General information

Equityone Investments Limited

Type: NZ Limited Company (Ltd)
9429035038665
New Zealand Business Number
1585706
Company Number
Registered
Company Status

Equityone Investments Limited (New Zealand Business Number 9429035038665) was started on 08 Dec 2004. 2 addresses are in use by the company: 47 Waipapa Road, Hataitai, Wellington, 6021 (type: registered, physical). 47 Waipapa Road, Hataitai, Wellington had been their physical address, up until 16 Apr 2019. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Siatiras, Voula (an individual) located at Maupuia, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Siatiras, Vasilios (an individual) - located at Hataitai, Wellington. Moving on to the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Siatiras, Kerri Heather, located at Hataitai, Wellington (an individual). The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
47 Waipapa Road, Hataitai, Wellington, 6021 Registered & physical & service 16 Apr 2019
Last updated:
Contact info
64 21 973448
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Vasilios Siatiras
Hataitai, Wellington, 6021
Address used since 08 Dec 2004
Director 08 Dec 2004 - current
Constantinos Siatiras
Maupuia, Wellington, 6022
Address used since 31 Mar 2010
Director 08 Dec 2004 - current
Addresses
Principal place of activity
47 Waipapa Road , Hataitai , Wellington , 6021
Previous address Type Period
47 Waipapa Road, Hataitai, Wellington, 6021 Physical 05 Apr 2006 - 16 Apr 2019
C/-curtis Mclean Chartered Accountants, Level 7, 234 Wakefield Street, Wellington Physical 08 Dec 2004 - 05 Apr 2006
Level 7, 234 Wakefield Street, Wellington Registered 08 Dec 2004 - 16 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Siatiras, Voula
Individual 		Maupuia
Wellington
6022 		08 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Siatiras, Vasilios
Individual 		Hataitai
Wellington
 08 Dec 2004 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Siatiras, Kerri Heather
Individual 		Hataitai
Wellington
 08 Dec 2004 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Siatiras, Constantinos
Individual 		Maupuia
Wellington
6022 		08 Dec 2004 - current
Location
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