Equitrade (n.z.) Limited
Type: NZ Limited Company (Ltd)Equitrade (N.z.) Limited (issued a business number of 9429036871261) was started on 20 Jun 2001. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service). Business Development Specialists, Level 12, 17 Albert Street, Auckland had been their physical address, up until 23 Feb 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Andres, Arno Joannes (an individual) located at Rd 1, Lyttelton postcode 8971,
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Andres-Boegh, Elsa Iben (an individual) located at Rd 1, Lyttelton postcode 8971. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Andres-Boegh, Elsa Iben (an individual) - located at Rd 1, Lyttelton. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Andres, Arno Joannes, located at Rd 1, Lyttelton (an individual). The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & service & registered | 23 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Arno Joannes Andres
Rd 1, Lyttelton, 8971
Address used since 17 Feb 2017 |
Director | 20 Jun 2001 - current |
|
Elsa Iben Andres
Rd 1, Lyttelton, 8971
Address used since 17 Feb 2017 |
Director | 20 Jun 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered | 30 Jun 2014 - 23 Feb 2016 |
| Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 18 Feb 2003 - 30 Jun 2014 |
| C/- Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland | Registered | 12 Mar 2002 - 18 Feb 2003 |
| C/- Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland | Physical | 08 Mar 2002 - 18 Feb 2003 |
| C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 12 Mar 2002 |
| Same As Registered Office Address | Physical | 08 Mar 2002 - 08 Mar 2002 |
| Wihters Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 20 Jun 2001 - 08 Mar 2002 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 20 Jun 2001 - 08 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andres, Arno Joannes Individual |
Rd 1 Lyttelton 8971 |
20 Jun 2001 - current |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Oct 2005 - current |
|
Andres-boegh, Elsa Iben Individual |
Rd 1 Lyttelton 8971 |
20 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andres-boegh, Elsa Iben Individual |
Rd 1 Lyttelton 8971 |
20 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andres, Arno Joannes Individual |
Rd 1 Lyttelton 8971 |
20 Jun 2001 - current |
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