General information
Australasian Equity Partners (gp) No. 1 Limited
Type: NZ Limited Company (Ltd)9429030931473
New Zealand Business Number
3570691
Company Number
Registered
Company Status
Australasian Equity Partners (Gp) No. 1 Limited (NZBN 9429030931473) was incorporated on 05 Oct 2011. 2 addresses are currently in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their physical address, up to 28 Nov 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Pyne Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 28 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Charles Desmond Kerr
Queenstown, 9371
Address used since 05 Oct 2011 |
Director | 05 Oct 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 03 Nov 2017 - 28 Nov 2018 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Oct 2011 - 03 Nov 2017 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
12 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyne Holdings Limited Shareholder NZBN: 9429032698244 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Oct 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pyne Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2141599 |
| Country of origin | NZ |
| Address |
Level 3 10 Viaduct Harbour Avenue Auckland 1010 |
Location
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