Square Planet Limited, a registered company, was registered on 10 Apr 2012. 9429030716520 is the NZBN it was issued. "Periodical publishing (except internet)" (ANZSIC J541210) is how the company was categorised. This company has been run by 4 directors: Richard Fairgray - an active director whose contract began on 10 Apr 2012,
Wendy Ruth Pirana Fairgray - an active director whose contract began on 05 Nov 2019,
Lucy Campagnolo - an inactive director whose contract began on 01 Jan 2018 and was terminated on 05 Nov 2019,
Tara Black - an inactive director whose contract began on 10 Apr 2012 and was terminated on 12 Jul 2016.
Updated on 07 Jan 2021, BizDb's database contains detailed information about 1 address: 1A Intrepid Pl, Torbay, Auckland, 0632 (type: physical, registered).
Square Planet Limited had been using Flat 9, 9 Sunnydale Place, Oteha, Auckland as their registered address up to 01 Dec 2016.
One entity owns all company shares (exactly 100 shares) - Richard Fairgray - located at 0632, Oteha, Auckland.
Previous address
Address: Flat 9, 9 Sunnydale Place, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 10 Apr 2012 to 01 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Richard Fairgray |
Oteha Auckland 0632 New Zealand |
10 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Tara Black |
Oteha Auckland 0632 New Zealand |
10 Apr 2012 - 12 Jul 2016 |
| Individual | Terence Jones |
Browns Bay Auckland 0630 New Zealand |
10 Apr 2012 - 27 Nov 2018 |
| Individual | Terence Jones |
Browns Bay Auckland 0630 New Zealand |
10 Apr 2012 - 27 Nov 2018 |
| Individual | Tara Black |
Oteha Auckland 0632 New Zealand |
10 Apr 2012 - 12 Jul 2016 |
Richard Fairgray - Director
Appointment date: 10 Apr 2012
Address: Oteha, Auckland, 0632 New Zealand
Address used since 10 Apr 2012
Wendy Ruth Pirana Fairgray - Director
Appointment date: 05 Nov 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Nov 2019
Lucy Campagnolo - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 05 Nov 2019
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Jan 2018
Tara Black - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 12 Jul 2016
Address: Oteha, Auckland, 0632 New Zealand
Address used since 10 Apr 2012
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