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General information

Addequity Limited

Type: NZ Limited Company (Ltd)
9429035293989
New Zealand Business Number
1532667
Company Number
Registered
Company Status
088421639
GST Number

Addequity Limited (issued an NZ business identifier of 9429035293989) was launched on 05 Jul 2004. 7 addresess are in use by the company: 217 Lees Gully Road, Te Toro, Waiuku, 2684 (type: office, delivery). 13B Torkar Road, Clarks Beach, Clarks Beach had been their physical address, up to 08 Apr 2022. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Mcquire, Andrew Robert (an individual) located at Waiuku, Auckland postcode 2341. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Mcquire, Kevin Andrew (an individual) - located at Te Toro, Waiuku. The third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Mcquire, Melanie Jane, located at Parnell, Auckland (an individual). Our data was last updated on 05 May 2024.

Current address Type Used since
13b Torkar Road, Clarks Beach, Clarks Beach, 2122 Office & delivery 25 Jul 2019
Po Box 87, Waiuku, Waiuku, 2341 Postal 25 Jul 2019
217 Lees Gully Road, Te Toro, Waiuku, 2684 Registered & physical & service 08 Apr 2022
217 Lees Gully Road, Te Toro, Waiuku, 2684 Office & delivery 29 Jul 2023
Last updated:
Contact info
64 021 337394
Phone (Phone)
kevin@globalcapcorp.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Kevin Andrew Mcquire
Te Toro, Waiuku, 2684
Address used since 31 Mar 2022
Clarks Beach, Clarks Beach, 2122
Address used since 10 Aug 2016
Director 05 Jul 2004 - current
Kaye Shirley Mcquire
Rd 2, Waiuku, South Auckland,
Address used since 24 Nov 2004
Director 05 Jul 2004 - 11 Dec 2009
Addresses
Other active addresses
Type Used since
217 Lees Gully Road, Te Toro, Waiuku, 2684 Office & delivery 29 Jul 2023
Principal place of activity
13b Torkar Road , Clarks Beach , Clarks Beach , 2122
Previous address Type Period
13b Torkar Road, Clarks Beach, Clarks Beach, 2122 Physical & registered 18 Aug 2016 - 08 Apr 2022
52 Storey Road, Rd 2, Waiuku, South Auckland, 2682 Registered & physical 20 Jul 2015 - 18 Aug 2016
29 Kotuku Road, Rd 2, Waiuku, South Auckland Physical & registered 01 Dec 2004 - 20 Jul 2015
23 B Paritai Drive, Orakei, Auckland 1005 Physical & registered 05 Jul 2004 - 01 Dec 2004
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
29 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mcquire, Andrew Robert
Individual 		Waiuku
Auckland
2341 		23 Aug 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcquire, Kevin Andrew
Individual 		Te Toro
Waiuku
2684 		05 Jul 2004 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mcquire, Melanie Jane
Individual 		Parnell
Auckland
1052 		10 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Percival, Melanie Jane
Individual 		Newtown, Sydney,
New South Wales,
2042 		23 Aug 2004 - 10 Apr 2019
Location
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