J Squared Holdings Limited, a registered company, was started on 28 Apr 2008. 9429032816655 is the NZ business number it was issued. The company has been managed by 2 directors: Anthony Cyrus Mitton - an active director whose contract started on 28 Apr 2008,
David Martin Reid - an inactive director whose contract started on 28 Apr 2008 and was terminated on 01 Dec 2009.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical).
J Squared Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address up until 30 Jan 2014.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Perla Trustee Services Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011,
Mitton, Anthony Cyrus (an individual) located at Wharewaka, Taupo postcode 3330.
Previous addresses
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 31 May 2011 to 30 Jan 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 05 Mar 2009 to 31 May 2011
Address: C/-morlock Mccormack Law, 47 Cathedral Square, Christchurch
Registered address used from 28 Apr 2008 to 05 Mar 2009
Address: C/-mortlock Mccormack Law, 47 Cathedral Square, Christchurch
Physical address used from 28 Apr 2008 to 05 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Perla Trustee Services Limited Shareholder NZBN: 9429036838424 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
28 Apr 2008 - |
Individual | Mitton, Anthony Cyrus |
Wharewaka Taupo 3330 New Zealand |
28 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harkness, Faye |
Christchurch 8052 New Zealand |
28 Apr 2008 - 30 Mar 2017 |
Individual | Wilson, Andrew |
Merivale Christchurch 8014 |
26 Mar 2009 - 27 Jun 2010 |
Entity | Reid Ranch Limited Shareholder NZBN: 9429040301785 Company Number: 148136 |
28 Apr 2008 - 26 Mar 2009 | |
Individual | Reid, David Martin |
Christchurch 8014 |
29 Jan 2009 - 27 Jun 2010 |
Individual | Reid, Wendy |
Merivale Christchurch 8014 |
26 Mar 2009 - 26 Mar 2009 |
Entity | Reid Ranch Limited Shareholder NZBN: 9429040301785 Company Number: 148136 |
28 Apr 2008 - 26 Mar 2009 |
Anthony Cyrus Mitton - Director
Appointment date: 28 Apr 2008
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 27 Jan 2020
Address: Christchurch, 8052 New Zealand
Address used since 15 Jul 2015
David Martin Reid - Director (Inactive)
Appointment date: 28 Apr 2008
Termination date: 01 Dec 2009
Address: Christchurch, 8014 New Zealand
Address used since 26 Feb 2009
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