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Sq Holdings Limited

Type: NZ Limited Company (Ltd)
9429034801574
NZBN
1627542
Company Number
Registered
Company Status
Current address
Level 6, 14 Viaduct Harbour Drive
Auckland City New Zealand
Physical & registered & service address used since 23 Jun 2006

Sq Holdings Limited was registered on 29 Apr 2005 and issued an NZBN of 9429034801574. This registered LTD company has been managed by 2 directors: John Andrew Bagnall - an active director whose contract began on 29 Apr 2005,
Robyn Gwendolyn Bagnall - an inactive director whose contract began on 29 Apr 2005 and was terminated on 12 Dec 2014.
As stated in BizDb's information (updated on 02 Apr 2024), the company filed 1 address: Level 6, 14 Viaduct Harbour Drive, Auckland City (type: physical, registered).
Until 23 Jun 2006, Sq Holdings Limited had been using C/-Ernst & Young, Level 14 Axa Tower, 41 Shortland Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Merida Limited (an entity) located at Auckland City.

Addresses

Previous address

Address: C/-ernst & Young, Level 14 Axa Tower, 41 Shortland Street, Auckland

Physical & registered address used from 29 Apr 2005 to 23 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Merida Limited
Shareholder NZBN: 9429036121205
Auckland City
Directors

John Andrew Bagnall - Director

Appointment date: 29 Apr 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Apr 2005


Robyn Gwendolyn Bagnall - Director (Inactive)

Appointment date: 29 Apr 2005

Termination date: 12 Dec 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Apr 2005

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