General information
Equity Capital Investments Limited
Type: NZ Limited Company (Ltd)9429038981166
New Zealand Business Number
548946
Company Number
Registered
Company Status
Equity Capital Investments Limited (issued a business number of 9429038981166) was started on 29 Jun 1992. 2 addresses are currently in use by the company: 10 Albert Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). 1439 Clevedon-Kawakawa Road, Rd 5, Papakura had been their registered address, up to 17 Jun 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Commercial Administration Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Albert Street, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 17 Jun 2020 |
Contact info
64 9 2922114
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenda Frances Rogers
Pukekohe, Pukekohe, 2120
Address used since 09 Jun 2020
Rd5, Papakura, 2585
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
John George Russell
R D 5, Papakura, Auckland,
Address used since 29 Jun 1992 |
Director | 29 Jun 1992 - 11 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Registered & physical | 07 Feb 2012 - 17 Jun 2020 |
| 1439 Clevedon-kawakawa Bay Road, R D 5, Papakura, Auckland 1730 | Physical & registered | 26 Jun 2000 - 07 Feb 2012 |
| 6 Downsview Road, Pakuranga, Auckland | Physical & registered | 26 Jun 2000 - 26 Jun 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Commercial Administration Limited Shareholder NZBN: 9429039358554 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
29 Jun 1992 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Trustman Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 604147 |
| Country of origin | NZ |
| Address |
1439 Clevedon-kawakawa Road Rd 5 Papakura 2585 |
Location
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