General information
Equipoise Investments Limited
Type: NZ Limited Company (Ltd)9429036681440
New Zealand Business Number
1178455
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Equipoise Investments Limited (issued a business number of 9429036681440) was registered on 05 Dec 2001. 3 addresses are currently in use by the company: Po Box 14168, Tauranga Mail Centre, Tauranga, 3143 (type: postal, physical). 51 Sandhurst Drive, Papamoa Beach, Papamoa had been their registered address, up until 02 Jun 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Botany Downs Trustee Company Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016. "Rental of commercial property" (business classification L671250) is the category the ABS issued Equipoise Investments Limited. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Freeburn Road, Pyes Pa, Tauranga, 3112 | Registered & physical & service | 02 Jun 2011 |
| Po Box 14168, Tauranga Mail Centre, Tauranga, 3143 | Postal | 06 May 2019 |
Contact info
64 021 340940
Phone (Phone)
richard_peeter1@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Cornelis Peeters
Pyes Pa, Tauranga, 3112
Address used since 25 May 2011 |
Director | 05 Dec 2001 - current |
Addresses
Principal place of activity
| 86 Freeburn Road , Pyes Pa , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 51 Sandhurst Drive, Papamoa Beach, Papamoa | Registered & physical | 13 May 2010 - 02 Jun 2011 |
| 388 Mclaren Falls Road, R.d.1, Tauranga | Registered & physical | 02 Jun 2006 - 13 May 2010 |
| 28 Cockburn Street, Grey Lynn, Auckland | Registered & physical | 25 May 2005 - 02 Jun 2006 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Registered & physical | 17 Dec 2004 - 25 May 2005 |
| C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 17 Jul 2003 - 17 Dec 2004 |
| C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Registered & physical | 05 Dec 2001 - 17 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Entity (NZ Limited Company) |
East Tamaki Heights Auckland 2016 |
20 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peeters, Richard Cornelis Individual |
Pyes Pa Tauranga 3112 |
27 May 2004 - 27 May 2004 |
|
Peeters, Richard Cornelis Individual |
R D 1 Tauranga |
27 May 2004 - 27 May 2004 |
|
Peeters, Richard Cornelis Individual |
R D 1 Tauranga |
27 May 2004 - 27 May 2004 |
|
Downing, Luana Marie Individual |
Castor Bay Auckland 0740 |
07 Dec 2011 - 08 Feb 2015 |
|
Peeters, Richard Cornelis Individual |
Pyes Pa Tauranga 3112 |
27 May 2004 - 27 May 2004 |
|
Peeters, Richard Cornelis Individual |
R D 1 Tauranga |
27 May 2004 - 27 May 2004 |
|
Peeters, Richard Cornelis Individual |
R D 1 Tauranga |
27 May 2004 - 27 May 2004 |
|
Knowles, Bruce Stanely Individual |
East Tamaki Heights Manukau |
07 Jun 2006 - 20 Dec 2017 |
|
Judge, Murray Eric Individual |
The Carlton Centre 100 Carlton Gore Rd, Newmarket, Auckland |
05 Dec 2001 - 27 Jun 2010 |
|
Judge, Murray Eric Individual |
Level 3, 139 Carlton Gore Road Newmarket, Auckland |
18 May 2005 - 27 Jun 2010 |
|
Peeters, Jennifer Individual |
Pyes Pa Tauranga 3112 |
07 Dec 2011 - 08 Feb 2015 |
|
Christie, James Individual |
Castor Bay Auckland 0740 |
07 Dec 2011 - 08 Feb 2015 |
Location
Companies nearby
 |
Equipoise Property Limited 86 Freeburn Road |
|
Neuhaus Developments Limited 94 Freeburn Road |
|
Pacific Advisory And Management Limited 94 Freeburn Road |
|
R & R Phillips Limited 21a Bradley Avenue |
|
Redmore Books Limited 10 Bradley Ave |
|
Tranzsafe Limited 10 Bradley Avenue |
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