Equitrade (n.z.) Limited
Type: NZ Limited Company (Ltd)Equitrade (N.z.) Limited (issued a business number of 9429036871261) was started on 20 Jun 2001. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service). Business Development Specialists, Level 12, 17 Albert Street, Auckland had been their physical address, up until 23 Feb 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Andres-Boegh, Elsa Iben (an individual) located at Rd 1, Lyttelton postcode 8971,
Andres, Arno Joannes (an individual) located at Rd 1, Lyttelton postcode 8971. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Andres-Boegh, Elsa Iben (an individual) - located at Rd 1, Lyttelton. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Andres, Arno Joannes, located at Rd 1, Lyttelton (an individual). The Businesscheck information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & service & registered | 23 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Elsa Iben Andres
Rd 1, Lyttelton, 8971
Address used since 17 Feb 2017 |
Director | 20 Jun 2001 - current |
|
Arno Joannes Andres
Rd 1, Lyttelton, 8971
Address used since 17 Feb 2017 |
Director | 20 Jun 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered | 30 Jun 2014 - 23 Feb 2016 |
| Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 18 Feb 2003 - 30 Jun 2014 |
| C/- Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland | Registered | 12 Mar 2002 - 18 Feb 2003 |
| C/- Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland | Physical | 08 Mar 2002 - 18 Feb 2003 |
| C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 12 Mar 2002 |
| Same As Registered Office Address | Physical | 08 Mar 2002 - 08 Mar 2002 |
| Wihters Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 20 Jun 2001 - 08 Mar 2002 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 20 Jun 2001 - 08 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Oct 2005 - current |
|
Andres-boegh, Elsa Iben Individual |
Rd 1 Lyttelton 8971 |
20 Jun 2001 - current |
|
Andres, Arno Joannes Individual |
Rd 1 Lyttelton 8971 |
20 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andres-boegh, Elsa Iben Individual |
Rd 1 Lyttelton 8971 |
20 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andres, Arno Joannes Individual |
Rd 1 Lyttelton 8971 |
20 Jun 2001 - current |
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