Equinox Design Limited
Type: NZ Limited Company (Ltd)Equinox Design Limited (issued an NZ business identifier of 9429039925466) was launched on 07 Aug 1984. 2 addresses are in use by the company: Lvl 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 (type: registered, physical). Lvl 2, 60-64 Upper Queen Street, Newton, Auckland 1150 had been their registered address, up to 03 Mar 2014. Equinox Design Limited used more aliases, namely: E.j. Van Uden Limited from 05 Apr 1997 to 03 Sep 2000, E.j. Van Uden Bricklaying Limited (07 Aug 1984 to 05 Apr 1997). 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100% of shares), namely:
Van Uden, Eduardus Johannes (an individual) located at Mount Roskill, Auckland postcode 1041. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Hamon Ave, Three Kings, Auckland 1041 | Service & physical | 27 Jul 2009 |
| Lvl 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 | Registered | 03 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Eduardus Johannes Van Uden
Mount Roskill, Auckland, 1041
Address used since 03 Feb 2010 |
Director | 07 Feb 1992 - current |
|
Cornelius Theodorus Van Uden
Henderson, Waitakere 0612,
Address used since 03 Feb 2010 |
Director | 07 Feb 1992 - 09 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| Lvl 2, 60-64 Upper Queen Street, Newton, Auckland 1150 | Registered | 10 Feb 2010 - 03 Mar 2014 |
| Lvl 2, 60-64 Upper Queen Street, Newton, Auckland | Registered | 23 Jan 2008 - 10 Feb 2010 |
| 25 Shorwell St, Sandringham, Auckland 1025 | Physical | 17 May 2007 - 27 Jul 2009 |
| 3 Basque Road, Eden Terrace, Auckland | Registered | 08 Nov 2004 - 23 Jan 2008 |
| 8 Haig Ave, Three Kings, Auckland | Physical | 02 Apr 2004 - 17 May 2007 |
| 8 Haig Ave, Three Kings, Auckland | Registered | 02 Apr 2004 - 08 Nov 2004 |
| 8 Haig Ave, Mt Roskill, Auckland | Registered & physical | 07 Aug 2002 - 02 Apr 2004 |
| 45 Westpark Drive, West Harbour, Auckland | Physical | 01 Jul 1997 - 07 Aug 2002 |
| 24 Veronica Street, New Lynn, Auckland 7 | Registered | 31 Mar 1995 - 07 Aug 2002 |
| 3049 Great North Road, New Lynn, Auckland 7 | Registered | 11 Jul 1991 - 31 Mar 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Uden, Eduardus Johannes Individual |
Mount Roskill Auckland 1041 |
28 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Uden, Cornelius Theodorus Individual |
Henderson Waitakere 0612 |
07 Aug 1984 - 12 Nov 2015 |
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