General information
General Equity Services Limited
Type: NZ Limited Company (Ltd)9429035504238
New Zealand Business Number
1489448
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
General Equity Services Limited (NZBN 9429035504238) was registered on 26 Mar 2004. 2 addresses are in use by the company: Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 4, 17 Albert Street, Auckland had been their registered address, up to 16 Feb 2021. General Equity Services Limited used other aliases, namely: General Equity Limited from 23 Jun 2011 to 30 May 2013, General Equity Services (Nz) Limited (12 Oct 2009 to 23 Jun 2011) and Charter Services Limited (07 Apr 2004 - 12 Oct 2009). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
General Equity Holdings Pte Ltd (an other) located at 1 North Bridge Road,, Singapore postcode 179094. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued to General Equity Services Limited. Businesscheck's information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 16 Feb 2021 |
Contact info
64 9 3039255
Phone (Phone)
jkortum@general-equity.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kortum
Bukit Gita Bayu, Serdang Selangor, 43300
Address used since 22 Nov 2011 |
Director | 19 Mar 2010 - current |
|
Mark Bayoud
Persiarian Raja Chulan, Kuala Lumpur, 5400
Address used since 24 Oct 2011 |
Director | 24 Oct 2011 - current |
|
Anthony James Scott
Diamond Creek, 3089
Address used since 26 Oct 2015 |
Director | 26 Oct 2015 - current |
|
Steven Robert Maskell
Westmere, Auckland, 1022
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Inna Angelica Benitez
Auckland Central, Auckland, 1010
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - 13 May 2020 |
|
Melanie Bayoud
Persiarian Raja Chulan, Kuala Lumpur 50200, Malaysia,
Address used since 18 Jan 2008 |
Director | 18 Jan 2008 - 14 Dec 2011 |
|
Avella Andau
1-1, 88450 Inanam Kota Kinabalu, Sabah, Malaysia,
Address used since 31 May 2007 |
Director | 31 May 2007 - 13 Feb 2008 |
|
Gary Grant
Ponsonby, Auckland,
Address used since 26 Mar 2004 |
Director | 26 Mar 2004 - 18 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 17 Albert Street, Auckland | Registered & physical | 01 Apr 2010 - 16 Feb 2021 |
| C/-cst Nexia, Level 3, 22 Amersham Way, Manukau City, New Zealand | Registered & physical | 19 Nov 2007 - 01 Apr 2010 |
| City Apartment Raya, First Floor Unit, 1-1, 88450 Inanam Kota Kinabalu, Sabah, Malaysia | Registered & physical | 08 Jun 2007 - 19 Nov 2007 |
| 304/2a Byron Ave, Takapuna | Registered & physical | 21 Sep 2004 - 08 Jun 2007 |
| 85 Boucher Ave, Te Puke | Registered | 26 Mar 2004 - 26 Mar 2004 |
| 163 / 100a Ponsonby Rd, Ponsonby, Auckland | Registered & physical | 26 Mar 2004 - 26 Mar 2004 |
| 85 Boucher Ave, Te Puke | Physical | 26 Mar 2004 - 21 Sep 2004 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
March
Financial report filing month
12 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
General Equity Holdings Pte Ltd Other (Other) |
1 North Bridge Road, Singapore 179094 |
16 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Canter Holdings Limited Other |
20 Feb 2009 - 27 Jun 2010 | |
|
Null - Kaimai Australasian Holdings Other |
26 Mar 2004 - 27 Jun 2010 | |
|
Null - Canter Holdings Limited Other |
20 Feb 2009 - 27 Jun 2010 | |
|
General Equity Holdings Limited Company Number: 1270228 Other |
12 Oct 2009 - 16 Jul 2015 | |
|
General Equity Holdings Limited Company Number: 1270228 Other |
12 Oct 2009 - 16 Jul 2015 | |
|
Kaimai Australasian Holdings Other |
26 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 28 Feb 2017 |
| Name | General Equity Holdings Pte. Ltd. |
| Type | Private Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
| Address |
High Street Centre #17-02 1 North Bridge Road, Singapore 179094 |
Location
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