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Squareone Group (auckland) Limited

Type: NZ Limited Company (Ltd)
9429031520942
NZBN
2497409
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
91 Burnley Terrace
Sandringham
Auckland 1025
New Zealand
Registered address used since 04 Feb 2016
91 Burnley Terrace
Sandringham
Auckland 1025
New Zealand
Physical & service address used since 10 Oct 2016

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).

Addresses

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

Contact info
roger.butcher@squareone.co.nz
24 Sep 2018 Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Butcher, Carla Aureen Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Butcher, Roger Jonathan Sandringham
Auckland
1025
New Zealand
Directors

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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