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 28 Mar 2024), 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, Selwyn postcode 7614. Mr Square Limited was classified as "Computer retailing" (ANZSIC G422210).
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: March
Annual return last filed: 09 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Malhotra, Manoj |
Rolleston Selwyn 7614 New Zealand |
12 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malhotra, Meena |
Ambala City Haryana 134003 India |
12 Apr 2014 - 19 Jan 2015 |
| 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, 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, 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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