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Square Tomato Limited

Type: NZ Limited Company (Ltd)
9429032713220
NZBN
2138836
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
97 St Johns Road
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 14 Mar 2018
97 St Johns Road
Saint Johns
Auckland 1072
New Zealand
Postal & office & delivery address used since 21 Feb 2020

Square Tomato Limited, a registered company, was started on 16 Jun 2008. 9429032713220 is the NZ business identifier it was issued. "Architect" (ANZSIC M692110) is how the company is categorised. This company has been managed by 2 directors: Harvey Wang - an active director whose contract started on 16 Jun 2008,
Vincci Wan Chee Chan - an active director whose contract started on 29 Feb 2012.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 97 St Johns Road, Saint Johns, Auckland, 1072 (type: postal, office).
Square Tomato Limited had been using Unit 3, Building E, 4 Pacific Rise, Mount Wellington, Auckland as their registered address up until 14 Mar 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

97 St Johns Road, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: Unit 3, Building E, 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 09 Mar 2012 to 14 Mar 2018

Address #2: 19 Kenneth Small Place, Remuera, Auckland New Zealand

Physical & registered address used from 16 Jun 2008 to 09 Mar 2012

Contact info
64 09 9701017
21 Feb 2020 Phone
www.squaretomato.co.nz
25 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wang, Harvey Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chan, Vincci Wan Chee Remuera
Auckland
1050
New Zealand
Directors

Harvey Wang - Director

Appointment date: 16 Jun 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 May 2016


Vincci Wan Chee Chan - Director

Appointment date: 29 Feb 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Feb 2012

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