Equilibrium Holdings Limited
Type: NZ Limited Company (Ltd)Equilibrium Holdings Limited (New Zealand Business Number 9429041806821) was started on 01 Jul 2015. 4 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: office, invoice). 44 Parkhill Road, Mellons Bay, Auckland had been their registered address, until 15 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Scurrah-Ehrhart, Cecilia Ana (a director) located at Mellons Bay, Auckland postcode 2014. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Equilibrium Holdings Limited. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 15 Mar 2019 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Office & invoice | 09 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Cecilia Ana Scurrah-ehrhart
Mellons Bay, Auckland, 2014
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
| Level 1, 320 Ti Rakau Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 44 Parkhill Road, Mellons Bay, Auckland, 2014 | Registered & physical | 06 Mar 2019 - 15 Mar 2019 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 18 May 2018 - 06 Mar 2019 |
| 44 Parkhill Road, Mellons Bay, Auckland, 2014 | Registered & physical | 11 May 2017 - 18 May 2018 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 01 Jul 2015 - 11 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scurrah-ehrhart, Cecilia Ana Director |
Mellons Bay Auckland 2014 |
17 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ehrhart, Charles Eugene Individual |
Mellons Bay Auckland 2014 |
01 Jul 2015 - 17 Jun 2021 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Karatau Property Limited Level 6, 135 Broadway |
|
Ozwi Investments Limited Level 6, 135 Broadway |
|
Lovebirds Investments Limited Level 6, 135 Broadway |
|
Teoh Holdings Limited Level 6, 135 Broadway |
|
Samac Limited Level 6, 135 Broadway |