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The Square Table Company Limited

Type: NZ Limited Company (Ltd)
9429032583267
NZBN
2168281
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
5 Waterhouse Drive
Brooklyn
Wellington
Records & other (Address For Share Register) & shareregister address used since 19 Sep 2008
5 Waterhouse Drive
Brooklyn
Wellington 6021
New Zealand
Other (Address for Records) & records address (Address for Records) used since 07 Feb 2011
5 Waterhouse Drive
Brooklyn
Wellington 6021
New Zealand
Physical & registered & service address used since 15 Feb 2011

The Square Table Company Limited was registered on 19 Sep 2008 and issued a New Zealand Business Number of 9429032583267. The registered LTD company has been supervised by 3 directors: Anna Xiu Ming Wu - an active director whose contract began on 11 Nov 2010,
Brendan Wu Wu - an inactive director whose contract began on 19 Sep 2008 and was terminated on 11 Nov 2010,
Donald Wu - an inactive director whose contract began on 01 Dec 2008 and was terminated on 11 Nov 2010.
As stated in BizDb's data (last updated on 09 Apr 2024), the company filed 1 address: 5 Waterhouse Drive, Brooklyn, Wellington, 6021 (category: physical, registered).
Until 15 Feb 2011, The Square Table Company Limited had been using Unit 2, 88 Tory St, Wellington as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Wu, Anna Xiu Ming (an individual) located at Brooklyn, Wellington postcode 6021,
Wu, Anna Xiu Ming (an individual) located at Brooklyn, Wellington postcode 6021. The Square Table Company Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: Unit 2, 88 Tory St, Wellington New Zealand

Registered & physical address used from 18 Dec 2008 to 15 Feb 2011

Address #2: 5 Waterhouse Drive, Brooklyn, Wellington

Physical & registered address used from 19 Sep 2008 to 18 Dec 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Wu, Anna Xiu Ming Brooklyn
Wellington
6021
New Zealand
Individual Wu, Anna Xiu Ming Brooklyn
Wellington
6021
New Zealand
Directors

Anna Xiu Ming Wu - Director

Appointment date: 11 Nov 2010

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 11 Nov 2010


Brendan Wu Wu - Director (Inactive)

Appointment date: 19 Sep 2008

Termination date: 11 Nov 2010

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 19 Sep 2008


Donald Wu - Director (Inactive)

Appointment date: 01 Dec 2008

Termination date: 11 Nov 2010

Address: Kingston, Wellington, 6021 New Zealand

Address used since 01 Dec 2008

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