General information

Equity Pacific Holdings Limited

Type: NZ Limited Company (Ltd)
9429035306191
New Zealand Business Number
1530564
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
089418186
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Equity Pacific Holdings Limited (issued an NZ business number of 9429035306191) was registered on 29 Jun 2004. 5 addresess are in use by the company: 89 Lascelles Drive, Rd 4, Albany, 0794 (type: physical, registered). 145 Nelson Street, Auckland had been their physical address, up to 01 May 2013. Equity Pacific Holdings Limited used other names, namely: Trojan Horse Limited from 29 Jun 2004 to 06 Aug 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Equity Pacific Limited (an entity) located at Rd 4, Albany postcode 0794. "Business consultant service" (business classification M696205) is the category the ABS issued to Equity Pacific Holdings Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
89 Lascelles Drive, Rd 4, Albany, 0794 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Apr 2013
89 Lascelles Drive, Rd 4, Albany, 0794 Physical & registered & service 01 May 2013
Contact info
64 21 931696
Phone (Phone)
brian@equitypacific.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian James Sutton
Rd 4, Albany, 0794
Address used since 01 Apr 2014
Director 29 Jun 2004 - current
Addresses
Principal place of activity
89 Lascelles Drive , Rd 4 , Albany , 0794
Previous address Type Period
145 Nelson Street, Auckland Physical & registered 18 Jun 2010 - 01 May 2013
Level 1 67 Hurstmere Rd, Takapuna Physical & registered 05 Aug 2005 - 18 Jun 2010
Level 4, 34 Mahuhu Crescent, Parnell, Auckland Physical & registered 29 Jun 2004 - 05 Aug 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Equity Pacific Limited
Shareholder NZBN: 9429038269677
Entity (NZ Limited Company)
Rd 4
Albany
0794
29 Jun 2004 - current

Ultimate Holding Company
Name Equity Pacific Limited
Type Ltd
Ultimate Holding Company Number 819532
Country of origin NZ
Address 89 Lascelles Drive
Rd 4
Albany 0794
Location
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