General information
Exchequer Securities Limited
Type: NZ Limited Company (Ltd)9429038138102
New Zealand Business Number
847230
Company Number
Registered
Company Status
Exchequer Securities Limited (New Zealand Business Number 9429038138102) was launched on 13 Mar 1997. 3 addresses are currently in use by the company: 3/387 Parnell Rd, Parnell, Auckland, 1052 (type: office, physical). 10 Northview Road, Stanmore Bay, Whangaparaoa had been their registered address, up to 05 May 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Adsett & Associates (an other) located at Parnell, Auckland postcode 1052. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/387 Parnell Rd, Parnell, Auckland, 1052 | Registered & physical & service | 05 May 2016 |
| 3/387 Parnell Rd, Parnell, Auckland, 1052 | Office | 26 Apr 2019 |
Contact info
64 21 958481
Phone (Phone)
wayne@adsett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Robert Adsett
Parnell, Auckland, 1052
Address used since 27 Apr 2016 |
Director | 14 Mar 1997 - current |
Addresses
Principal place of activity
| 3/387 Parnell Rd , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 10 Northview Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 26 Apr 2012 - 05 May 2016 |
| 2 Balfour Rd, Parnell, Auckland 1052 | Physical & registered | 16 Jun 2010 - 26 Apr 2012 |
| Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland | Physical & registered | 25 May 2009 - 16 Jun 2010 |
| Walker & Walker Limited, Level 3, 255 Broadway, Newmarket | Registered & physical | 12 Mar 2008 - 25 May 2009 |
| Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 09 Aug 2006 - 12 Mar 2008 |
| Level 2, 6 Clayton Street, Newmarket, Auckland | Physical & registered | 01 Nov 2004 - 09 Aug 2006 |
| C/-adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Registered | 11 Apr 2000 - 01 Nov 2004 |
| C/-adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Physical | 14 Mar 1997 - 01 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adsett & Associates Other (Other) |
Parnell Auckland 1052 |
13 Mar 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Adsett & Associates Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 951266 |
| Country of origin | NZ |
| Address |
3/387 Parnell Rd Parnell Auckland 1052 |
Location
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Exchequer Trustee Services Limited 3/387 Parnell Rd |
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Vintage Wines & Spirits Limited 3/387 Parnell Rd |
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Pauanui Property Trustees Limited 3/387 Parnell Rd |
|
Adsett & Associates Limited 3/387 Parnell Rd |
|
Telecta Coms Limited 10d Birdwood Crescent |
|
J & J International Capital Holding Limited 373 Parnell Road |