Mr Square Limited was started on 27 Mar 2013 and issued a business number of 9429030292185. This registered LTD company has been run by 3 directors: Manoj Malhotra - an active director whose contract started on 10 Apr 2014,
Ravinder Kumar Malhotra - an inactive director whose contract started on 25 Mar 2016 and was terminated on 25 Mar 2016,
Sanjay Badakere - an inactive director whose contract started on 27 Mar 2013 and was terminated on 10 Apr 2014.
According to our information (updated on 03 May 2025), this company uses 1 address: 31 Tiny Hill Drive, Rolleston, Selwyn, 7614 (type: registered, physical).
Until 04 May 2021, Mr Square Limited had been using 46A Staveley Avenue, Mount Roskill, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Malhotra, Manoj (a director) located at Rolleston, Rolleston postcode 7614. Mr Square Limited was classified as "Computer maintenance service - including peripherals" (ANZSIC S942210).
Principal place of activity
31 Tiny Hill Drive, Rolleston, Auckland, 7614 New Zealand
Previous addresses
Address: 46a Staveley Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 14 May 2020 to 04 May 2021
Address: 56 White Swan Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 27 Mar 2013 to 14 May 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Malhotra, Manoj |
Rolleston Rolleston 7614 New Zealand |
12 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Malhotra Hospital Shareholder NZBN: 9429040660691 Company Number: 67198 |
Vasant Vihar Ambala City 134003 India |
25 Mar 2016 - 17 May 2019 |
| Individual | Malhotra, Ravinder Kumar |
Ambala City 134003 India |
12 Apr 2014 - 19 Jan 2015 |
| Individual | Malhotra, Meena |
Ambala City Haryana 134003 India |
12 Apr 2014 - 19 Jan 2015 |
| Individual | Malhotra, Roohi |
Ambala City India |
12 Apr 2014 - 19 Jan 2015 |
| Director | Sanjay Badakere |
Mount Roskill Auckland 1041 New Zealand |
27 Mar 2013 - 12 Apr 2014 |
| Individual | Badakere, Sanjay |
Mount Roskill Auckland 1041 New Zealand |
27 Mar 2013 - 12 Apr 2014 |
Manoj Malhotra - Director
Appointment date: 10 Apr 2014
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 11 Jun 2024
Address: Rolleston, Selwyn, 7614 New Zealand
Address used since 09 Nov 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 May 2016
Ravinder Kumar Malhotra - Director (Inactive)
Appointment date: 25 Mar 2016
Termination date: 25 Mar 2016
Address: Vasant Vihar, Ambala City, 134003 India
Address used since 25 Mar 2016
Sanjay Badakere - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 10 Apr 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Mar 2013
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