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Sq Executive Management Consultancy Limited

Type: NZ Limited Company (Ltd)
9429037418496
NZBN
1004564
Company Number
Registered
Company Status
Current address
Flat 2, 1442 Dominion Road
Mount Roskill
Auckland 1041
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jul 2010
21 Mont Le Grand Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 30 Jul 2010
19a Watea Road
Sandringham
Auckland 1025
New Zealand
Physical & service address used since 05 Sep 2013

Sq Executive Management Consultancy Limited, a registered company, was registered on 29 Nov 1999. 9429037418496 is the NZ business number it was issued. This company has been supervised by 2 directors: Jasbindar Singh - an active director whose contract started on 29 Nov 1999,
Alan Wilcox - an inactive director whose contract started on 29 Nov 1999 and was terminated on 11 Sep 2001.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 19A Watea Road, Sandringham, Auckland, 1025 (type: physical, service).
Sq Executive Management Consultancy Limited had been using 21 Mont Le Grand Road, Mount Eden, Auckland as their physical address until 05 Sep 2013.
Previous names for this company, as we found at BizDb, included: from 15 Dec 1999 to 04 Nov 2002 they were called Sq Consulting Limited, from 29 Nov 1999 to 15 Dec 1999 they were called Enhance Limited.
A single entity owns all company shares (exactly 100 shares) - Singh, Jasbindar - located at 1025, Sandringham, Auckland.

Addresses

Previous addresses

Address #1: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 30 Jul 2010 to 05 Sep 2013

Address #2: Unit 3, 25 Kitchener Road, Sandringham, Auckland New Zealand

Registered & physical address used from 31 Jan 2008 to 30 Jul 2010

Address #3: C/-porter & Associates, Level 2, 27 Gillies Ave, Newmarket, Auckland

Physical address used from 20 Jul 2007 to 31 Jan 2008

Address #4: C/-porter & Associates, Level 2, 27 Gillies Avenue, Newmarket, Auckland

Registered address used from 20 Jul 2007 to 31 Jan 2008

Address #5: Level 2, No 1 The Strand, Parnell, Auckland

Registered & physical address used from 08 Nov 2005 to 20 Jul 2007

Address #6: C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 20 Dec 2003 to 08 Nov 2005

Address #7: 31 Henley Road, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 20 Dec 2003

Address #8: 31 Henley Road, Mt Eden, Auckland

Registered address used from 05 Apr 2000 to 12 Apr 2000

Address #9: 3/889 Mt Eden Road, Mt Eden, Auckland

Physical address used from 05 Apr 2000 to 05 Apr 2000

Address #10: Virginia Gomes & Associates, Chartered Accountants, 3/889 Mt Eden Road, Mt Eden

Physical address used from 05 Apr 2000 to 05 Apr 2000

Address #11: 31 Henley Road, Mt Eden, Auckland

Physical address used from 05 Apr 2000 to 20 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Singh, Jasbindar Sandringham
Auckland
1025
New Zealand
Directors

Jasbindar Singh - Director

Appointment date: 29 Nov 1999

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 21 Jun 2012


Alan Wilcox - Director (Inactive)

Appointment date: 29 Nov 1999

Termination date: 11 Sep 2001

Address: Titirangi, Auckland,

Address used since 29 Nov 1999

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