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Square Mile Limited

Type: NZ Limited Company (Ltd)
9429033726656
NZBN
1889406
Company Number
Registered
Company Status
Current address
Unit 1b, 129 Onewa Road
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 23 Apr 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Swabey, Ian David Rd 2
Henderson
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sanders, Kerry Helen Taupaki
Rd2 Henderson, Auckland
Entity Hal Progressive Trustee Limited
Shareholder NZBN: 9429033765396
Company Number: 1883441
Entity Hal Progressive Trustee Limited
Shareholder NZBN: 9429033765396
Company Number: 1883441
Directors

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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