Square Mile Limited, a registered company, was incorporated on 29 Nov 2006. 9429033726656 is the NZBN it was issued. This company has been supervised by 2 directors: Ian David Swabey - an active director whose contract started on 29 Nov 2006,
Kerry Helen Sanders - an active director whose contract started on 05 Dec 2006.
Updated on 02 May 2024, our database contains detailed information about 1 address: Unit 1B, 129 Onewa Road, Northcote, Auckland, 0627 (type: physical, registered).
Square Mile Limited had been using B1 129 Onewa Rd, Northcote, Auckland as their physical address until 23 Apr 2018.
One entity owns all company shares (exactly 100 shares) - Swabey, Ian David - located at 0627, Rd 2, Henderson.
Previous addresses
Address: B1 129 Onewa Rd, Northcote, Auckland, 0629 New Zealand
Physical & registered address used from 16 Jun 2011 to 23 Apr 2018
Address: B1 129 Onewa Rd, Northcote, North Shore City New Zealand
Registered & physical address used from 29 Nov 2006 to 16 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Swabey, Ian David |
Rd 2 Henderson 0782 New Zealand |
29 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sanders, Kerry Helen |
Taupaki Rd2 Henderson, Auckland |
12 Jun 2007 - 27 Jun 2010 |
Entity | Hal Progressive Trustee Limited Shareholder NZBN: 9429033765396 Company Number: 1883441 |
12 Jun 2007 - 12 Jun 2007 | |
Entity | Hal Progressive Trustee Limited Shareholder NZBN: 9429033765396 Company Number: 1883441 |
12 Jun 2007 - 12 Jun 2007 |
Ian David Swabey - Director
Appointment date: 29 Nov 2006
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 03 Jun 2016
Kerry Helen Sanders - Director
Appointment date: 05 Dec 2006
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 08 Jun 2011
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