Equillibrium Communications NZ Limited
Type: NZ Limited Company (Ltd)Equillibrium Communications Nz Limited (NZBN 9429038811678) was registered on 30 Sep 1993. 5 addresess are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 20 Apr 2022. Equillibrium Communications Nz Limited used other aliases, namely: Media Administration Services Limited from 30 Sep 1993 to 06 Aug 2004. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (20 per cent of shares), namely:
Scott, Claire Mary (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (800 shares); it includes
Scott, Eion Magnus (an individual) - located at Stanmore Bay, Whangaparaoa. "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the ABS issued Equillibrium Communications Nz Limited. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 91842, Victoria Street West, Auckland, 1142 | Postal | 09 Sep 2020 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Office & delivery | 09 Sep 2020 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 20 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Claire Mary Scott
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Apr 2022
Kaiwaka, 0975
Address used since 14 Feb 2019
Bayswater, North Shore City, 0622
Address used since 03 Nov 2010 |
Director | 30 Sep 1993 - current |
|
Eion Magnus Scott
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Apr 2022
Kaiwaka, 0975
Address used since 14 Feb 2019
Bayswater, North Shore City, 0622
Address used since 28 Sep 2009 |
Director | 22 Sep 2004 - current |
|
Bernal Gerard Allen
Blockhouse Bay, Auckland,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 22 Sep 2004 |
| 202 Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 07 Dec 2016 - 20 Apr 2022 |
| 41b Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 26 Sep 2014 - 07 Dec 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 13 May 2013 - 26 Sep 2014 |
| Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8440 | Registered & physical | 27 Apr 2007 - 13 May 2013 |
| 1/41/ Sir William Pickering Drive, Russley, Christchurch | Registered | 27 Sep 2006 - 27 Apr 2007 |
| 1/41 Sir William Pickering Drive, Russley, Christchurch | Physical | 27 Sep 2006 - 27 Apr 2007 |
| Ross G Millar, 3 Hartley Avenue, Strowan, Christchurch | Physical | 08 Dec 2005 - 27 Sep 2006 |
| 3 Hartley Avenue, Strowan, Christchurch | Registered | 08 Dec 2005 - 27 Sep 2006 |
| 29 Sunvale Terrace, Cashmere, Christchurch | Physical & registered | 05 Oct 2002 - 08 Dec 2005 |
| 10 Landsdowne Street, Bayswater | Registered | 02 Oct 2001 - 05 Oct 2002 |
| 3 Rosyth Avenue, Bayswater | Physical | 02 Oct 2001 - 05 Oct 2002 |
| 10 Landsdowne Street, Bayswater | Physical | 02 Oct 2001 - 02 Oct 2001 |
| 3 Rosyth Avenue, Bayswater, Auckland 9 | Registered & physical | 20 Nov 1999 - 02 Oct 2001 |
| 18 King Edward Avenue, Bayswater, Auckland 9 | Registered | 06 Jan 1995 - 20 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Claire Mary Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Eion Magnus Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Eion Magnus Individual |
Beckenham Christchurch |
02 May 2007 - 02 May 2007 |
|
Scott, Claire Mary Individual |
Beckenham Christchurch |
02 May 2007 - 02 May 2007 |
|
Scott, Eion Magnus Individual |
Cashmere Christchurch |
22 Sep 2004 - 22 Sep 2004 |
|
Scott, Claire Mary Individual |
Cashmere Christchurch |
30 Sep 1993 - 22 Sep 2004 |
|
Allen, Bernal Gerard Individual |
Blockhouse Bay Auckland |
30 Sep 1993 - 22 Sep 2004 |
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