Squareone Group (Auckland) Limited was launched on 20 Jul 2010 and issued a number of 9429031520942. This registered LTD company has been run by 1 director, named Roger Jonathan Butcher - an active director whose contract started on 20 Jul 2010.
As stated in BizDb's database (updated on 26 Feb 2024), the company registered 1 address: 91 Burnley Terrace, Sandringham, Auckland, 1025 (type: physical, service).
Up to 10 Oct 2016, Squareone Group (Auckland) Limited had been using 5 Volcanic Street, Mount Eden, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
R and C Butcher Trustee Limited (an entity) located at Sandringham, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Butcher, Carla Aureen - located at Sandringham, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 1 entity, namely:
Butcher, Roger Jonathan, located at Sandringham, Auckland (a director). Squareone Group (Auckland) Limited is classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Previous addresses
Address #1: 5 Volcanic Street, Mount Eden, Auckland, 1041 New Zealand
Physical address used from 06 Jul 2015 to 10 Oct 2016
Address #2: 5 Volcanic Street, Mount Eden, Auckland, 1041 New Zealand
Registered address used from 06 Jul 2015 to 04 Feb 2016
Address #3: 152a Aka Aka Road, Rd 3, Pukekohe, 2678 New Zealand
Physical & registered address used from 12 Oct 2010 to 06 Jul 2015
Address #4: 9 Fausett Avenue, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 20 Jul 2010 to 12 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | R And C Butcher Trustee Limited Shareholder NZBN: 9429034845271 |
Sandringham Auckland 1025 New Zealand |
20 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Butcher, Carla Aureen |
Sandringham Auckland 1025 New Zealand |
20 Jul 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Butcher, Roger Jonathan |
Sandringham Auckland 1025 New Zealand |
20 Jul 2010 - |
Roger Jonathan Butcher - Director
Appointment date: 20 Jul 2010
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 29 Nov 2015
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