General information

Substantial Equities Limited

Type: NZ Limited Company (Ltd)
9429039529145
New Zealand Business Number
368316
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service K641930 - Mortgage Broking Service
Industry classification codes with description

Substantial Equities Limited (NZBN 9429039529145) was launched on 14 Dec 1987. 5 addresess are currently in use by the company: 13 Royal Terrace, Owaka, Owaka, 9535 (type: postal, office). 10 Bedford St, Dunedin had been their registered address, until 24 Sep 2007. 24000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 14400 shares (60 per cent of shares), namely:
Ward, Christopher John (an individual) located at Caversham, Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 9600 shares); it includes
De Boer, Alex (an individual) - located at Owaka. "Insurance broking service" (business classification K642040) is the classification the ABS issued Substantial Equities Limited. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
13 Royal Terrace, Owaka, 9535 Physical & service & registered 24 Sep 2007
13 Royal Terrace, Owaka, Owaka, 9535 Postal & delivery 08 Jun 2019
13 Royal Terrace, Owaka, 9535 Office 08 Jun 2019
Contact info
64 027 5158799
Phone (Phone)
alex@wealthcreators.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alex@wealthcreators.co.nz
Email
No website
Website
www.thebrokers.nz
Website
Directors
Name and Address Role Period
Alex De Boer
Owaka, Owaka, 9535
Address used since 21 Jun 2010
Director 28 Jul 1991 - current
Alex Hugo De Boer
Owaka, Owaka, 9535
Address used since 21 Jun 2010
Director 28 Jul 1991 - current
Addresses
Principal place of activity
13 Royal Terrace , Owaka , 9535
Previous address Type Period
10 Bedford St, Dunedin Registered & physical 01 Jul 1997 - 24 Sep 2007
Financial Data
Financial info
24000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14400
Shareholder Name Address Period
Ward, Christopher John
Individual
Caversham
Dunedin
9012
20 Jun 2023 - current
Shares Allocation #2 Number of Shares: 9600
Shareholder Name Address Period
De Boer, Alex
Individual
Owaka
14 Dec 1987 - current

Historic shareholders

Shareholder Name Address Period
Christopher John Ward
Other
Dunedin
14 Dec 1987 - 19 Jun 2023
Location
Companies nearby
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