General information

Equity In Realty Limited

Type: NZ Limited Company (Ltd)
9429041155820
New Zealand Business Number
5072042
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Equity In Realty Limited (issued a business number of 9429041155820) was registered on 25 Mar 2014. 4 addresses are in use by the company: Flat 1, 4 Vermont Street, Ponsonby, Auckland, 1011 (type: registered, service). 52 Swanson Road, Henderson, Waitakere had been their registered address, until 20 Dec 2016. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 119 shares (99.17% of shares), namely:
Tiberius Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Matthews, Christopher Wayne (a director) - located at Epsom, Auckland. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Equity In Realty Limited. The Businesscheck database was last updated on 23 Feb 2024.

Current address Type Used since
1b/29 Karaka St, Newton, Auckland, 1010 Physical & registered & service 20 Dec 2016
Flat 1, 4 Vermont Street, Ponsonby, Auckland, 1011 Registered & service 13 Feb 2024
Directors
Name and Address Role Period
Christopher Wayne Matthews
Eden Terrace, Auckland, 1010
Address used since 01 Aug 2020
Epsom, Auckland, 1023
Address used since 25 Mar 2014
Director 25 Mar 2014 - current
Frances Latu Harper
Epsom, Auckland, 1023
Address used since 25 Mar 2014
Director 25 Mar 2014 - 06 Oct 2014
Addresses
Previous address Type Period
52 Swanson Road, Henderson, Waitakere, 0610 Registered 25 Mar 2014 - 20 Dec 2016
Flat 2, 24 Kipling Avenue, Epsom, Auckland, 1023 Physical 25 Mar 2014 - 20 Dec 2016
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Tiberius Trustee Limited
Shareholder NZBN: 9429041155943
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
30 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matthews, Christopher Wayne
Director
Epsom
Auckland
1023
25 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Harper, Frances Latu
Individual
Epsom
Auckland
1023
25 Mar 2014 - 06 Oct 2014
Frances Latu Harper
Director
Epsom
Auckland
1023
25 Mar 2014 - 06 Oct 2014
Location
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