General information
Eques Investments Limited
Type: NZ Limited Company (Ltd)9429036275670
New Zealand Business Number
1249011
Company Number
Registered
Company Status
Eques Investments Limited (issued an NZ business identifier of 9429036275670) was registered on 23 Oct 2002. 2 addresses are in use by the company: Level 15, 34 Shortland Street, Auckland, 1010 (type: physical, registered). Level 17, 34 Shortland Street, Auckland had been their registered address, up to 22 Jun 2018. Eques Investments Limited used other names, namely: Eques Group Holdings Limited from 23 Oct 2002 to 03 Mar 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 34 Shortland Street, Auckland, 1010 | Physical & registered & service | 22 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Metropolis, 1 Courthouse Lane, Auckland, 1010
Address used since 18 Apr 2006 |
Director | 23 Oct 2002 - current |
|
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 08 Dec 2015 |
Director | 30 Oct 2002 - current |
|
Michael John Brick
Avondale, Auckland, 1026
Address used since 01 Jun 2012 |
Director | 30 Oct 2002 - 20 Sep 2016 |
|
Daniel Jamie Wein
Onehunga, Auckland, 1061
Address used since 22 Jul 2013 |
Director | 07 Nov 2011 - 04 May 2015 |
|
Andrew Alexander Holliday
Cheltenham, Auckland,
Address used since 30 Oct 2002 |
Director | 30 Oct 2002 - 21 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 34 Shortland Street, Auckland | Registered & physical | 01 Nov 2009 - 22 Jun 2018 |
| C/- Stace Hammond, Solicitors, Level 7, 45 Queen Street, Auckland | Physical & registered | 23 Oct 2002 - 01 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Holdings Limited Shareholder NZBN: 9429034215401 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 Entity |
23 Oct 2002 - 27 Jun 2010 | |
|
Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 Entity |
23 Oct 2002 - 27 Jun 2010 |
Location
Companies nearby
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Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |