Square1 Limited

Square1 Limited was registered on 21 Sep 2009 and issued an NZBN of 9429031896917. The registered LTD company has been managed by 3 directors: John Stephen Dick - an active director whose contract started on 18 Dec 2015,
Rowan Butler - an inactive director whose contract started on 21 Sep 2009 and was terminated on 18 Dec 2015,
Robert Dixon - an inactive director whose contract started on 21 Sep 2009 and was terminated on 05 Mar 2015.
According to BizDb's information (last updated on 19 Mar 2024), this company filed 1 address: 177 Brigham Creek Road, Hobsonville, Auckland, 0618 (types include: registered, physical).
Up until 11 Feb 2020, Square1 Limited had been using 73A Island Bay Road, Beach Haven, Auckland as their physical address.
BizDb identified other names for this company: from 21 Sep 2009 to 11 Jun 2021 they were called The Honesty Box Limited.
A total of 1500 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1500 shares are held by 1 entity, namely:
Dick, John Stephen (an individual) located at Hobsonville, Auckland postcode 0618. Square1 Limited is categorised as "Delivery service - road" (business classification I461010).

Principal place of activity

1020 Great North Road, Point Chevalier, Auckland, 1022 New Zealand

Previous addresses

Address #1: 73a Island Bay Road, Beach Haven, Auckland, 0626 New Zealand

Physical address used from 29 Mar 2017 to 11 Feb 2020

Address #2: 116a Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand

Registered address used from 29 Jan 2016 to 11 Feb 2020

Address #3: 116a Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand

Physical address used from 29 Jan 2016 to 29 Mar 2017

Address #4: 1020 Great North Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 27 May 2013 to 29 Jan 2016

Address #5: 50 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 28 Mar 2012 to 27 May 2013

Address #6: 22 Tiri Road, Oneroa, Waiheke Island, 1081 New Zealand

Physical & registered address used from 03 Aug 2011 to 28 Mar 2012

Address #7: 1 Smith St, Freemans Bay, Auckland New Zealand

Physical & registered address used from 19 Mar 2010 to 03 Aug 2011

Address #8: 89 Amritsar St, Khandallah, Wellington

Registered & physical address used from 21 Sep 2009 to 19 Mar 2010

Previous Shareholders

John Stephen Dick - Director

Appointment date: 18 Dec 2015

Rowan Butler - Director (Inactive)

Appointment date: 21 Sep 2009

Termination date: 18 Dec 2015

Robert Dixon - Director (Inactive)

Appointment date: 21 Sep 2009

Termination date: 05 Mar 2015