The Square Circle 2008 Limited was incorporated on 05 Aug 2008 and issued a number of 9429032685756. This registered LTD company has been run by 3 directors: Andrew Kirby - an active director whose contract started on 05 Aug 2008,
Steven Colligan - an inactive director whose contract started on 05 Aug 2008 and was terminated on 27 Jul 2012,
Tarsha Warin - an inactive director whose contract started on 05 Aug 2008 and was terminated on 27 Jul 2012.
As stated in our database (updated on 18 Apr 2024), the company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, service).
Up until 28 Jul 2020, The Square Circle 2008 Limited had been using 222 State Highway 17, Albany Village, Auckland as their physical address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Kirby, Andrew (an individual) located at Rd 3, Albany postcode 0793.
Previous addresses
Address #1: 222 State Highway 17, Albany Village, Auckland, 0632 New Zealand
Physical & registered address used from 06 Aug 2014 to 28 Jul 2020
Address #2: Level 2, 46 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 06 Aug 2012 to 06 Aug 2014
Address #3: 22 Jervious Road, Ponsonby New Zealand
Registered address used from 05 Aug 2008 to 06 Aug 2012
Address #4: 22 Jervious Road, Ponsonby, Auckland New Zealand
Physical address used from 05 Aug 2008 to 06 Aug 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Kirby, Andrew |
Rd 3 Albany 0793 New Zealand |
05 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Colligan, Steven |
Mt Eden New Zealand |
05 Aug 2008 - 27 Jul 2012 |
| Individual | Warin, Tarsha |
Howick Auckland New Zealand |
05 Aug 2008 - 27 Jul 2012 |
Andrew Kirby - Director
Appointment date: 05 Aug 2008
Address: Rd 3, Albany, 0793 New Zealand
Address used since 27 Jul 2012
Steven Colligan - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 27 Jul 2012
Address: Mt Eden, New Zealand
Address used since 05 Aug 2008
Tarsha Warin - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 27 Jul 2012
Address: Howick, Auckland, New Zealand
Address used since 05 Aug 2008
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