Equinox Capital Limited
Type: NZ Limited Company (Ltd)Equinox Capital Limited (issued an NZ business identifier of 9429037430948) was registered on 14 Dec 1999. 4 addresses are currently in use by the company: Level 1A, 88 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Shed 20, Prince's Wharf, 139 Quay St, Auckland had been their physical address, up to 29 Aug 2018. Equinox Capital Limited used more aliases, namely: Pioneer Development Limited from 14 Dec 1999 to 21 Jul 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Knight, Kerry Joel (an individual) located at Milford, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cheng, Chong Du (an individual) - located at Parnell, Auckland. "Real estate management service" (ANZSIC L672050) is the classification the Australian Bureau of Statistics issued Equinox Capital Limited. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 29 Aug 2018 |
| Level 1a, 88 Broadway, Newmarket, Auckland, 1023 | Registered & service | 12 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Chong Du Cheng
Parnell, Auckland, 1050
Address used since 09 Mar 2016 |
Director | 18 Jul 2000 - current |
|
Kerry Joel Knight
Takapuna, Auckland, 0620
Address used since 03 May 2012 |
Director | 03 May 2012 - current |
|
Cameron Roderick Dargaville
Remuera, Auckland, 1050
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 26 Jul 2019 |
|
Kerry Joel Knight
Milford, Auckland,
Address used since 18 Jul 2000 |
Director | 18 Jul 2000 - 30 Aug 2001 |
|
Lydia Shao
Manurewa, Auckland,
Address used since 14 Dec 1999 |
Director | 14 Dec 1999 - 18 Jul 2000 |
| Previous address | Type | Period |
|---|---|---|
| Shed 20, Prince's Wharf, 139 Quay St, Auckland | Physical & registered | 16 Jun 2000 - 29 Aug 2018 |
| Level 2, 88 Broadway, Newmarket, Auckland | Registered & physical | 16 Jun 2000 - 16 Jun 2000 |
| Level 2, 88 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 16 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Kerry Joel Individual |
Milford Auckland |
14 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Chong Du Individual |
Parnell Auckland |
14 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Shang Fu Individual |
Manurewa Auckland |
14 Dec 1999 - 14 Feb 2006 |
 |
Vietnam New Zealand Limited Apartment 34, Shed 23, Princes Wharf |
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Ratio Limited 73/23 Price's Wharf |
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Prince's Wharf Group Limited Shop 2, Shed 23, Prince's Wharf |
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Saturn Invest New Zealand Limited Units 4 & 5, Shed 24, Princes Wharf |
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Saturn Portfolio Management Limited Units 4 & 5, Shed 24, Princes Wharf |
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National Capital Limited Units 4 & 5, Shed 24, Princes Wharf |
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Ezycom Limited 9c/17 Albert Street |
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Cbre (fm) Limited Level 14, Anz Centre |
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Elliott Management Limited Level 26 |
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New Ground Property Management Limited 6 Vulcan Lane |
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Austar Property Services Limited Level 8, Aig Building |
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Cfm Gp (building A Graham Street) Limited Level 2, 30 Gaunt Street |