Square Circle Consulting Limited, a registered company, was incorporated on 26 Nov 2004. 9429035067733 is the NZ business identifier it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company is categorised. This company has been supervised by 2 directors: Clare Ann Brooks - an active director whose contract started on 26 Nov 2004,
Michael Gordon Brooks - an active director whose contract started on 26 Nov 2004.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 47 Entrican Avenue, Remuera, Auckland, 1050 (type: physical, registered).
Square Circle Consulting Limited had been using 47 Entrican Avenue, Remuera, Auckland as their physical address until 05 Nov 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
47 Entrican Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 47 Entrican Avenue, Remuera, Auckland
Physical address used from 15 Feb 2006 to 05 Nov 2009
Address: 47 Entrican Avenue, Remuera, Auckland 1005
Registered address used from 15 Feb 2006 to 05 Nov 2009
Address: 7 Ross Street, Remuera, Auckland
Registered & physical address used from 26 Nov 2004 to 15 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brooks, Clare Ann |
Remuera Auckland 1050 New Zealand |
26 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brooks, Michael Gordon |
Remuera Auckland 1050 New Zealand |
26 Nov 2004 - |
Clare Ann Brooks - Director
Appointment date: 26 Nov 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Feb 2006
Michael Gordon Brooks - Director
Appointment date: 26 Nov 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Feb 2006
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