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Bsquare (2006) Limited

Type: NZ Limited Company (Ltd)
9429034088234
NZBN
1823044
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
50 Hauraki Road
Oneroa
Waiheke Island
Other address (Address For Share Register) used since 03 May 2009
16 Fred Hollows Way
Glenleith
Dunedin 9010
New Zealand
Registered & physical & service address used since 09 May 2017

Bsquare (2006) Limited was launched on 02 Jun 2006 and issued an NZ business number of 9429034088234. The registered LTD company has been supervised by 2 directors: Andrew John Dixie - an active director whose contract started on 02 Jun 2006,
Rachel Helen Dunckley - an active director whose contract started on 02 Jun 2006.
As stated in the BizDb database (last updated on 06 Mar 2024), this company registered 2 addresses: 16 Fred Hollows Way, Glenleith, Dunedin, 9010 (registered address),
16 Fred Hollows Way, Glenleith, Dunedin, 9010 (physical address),
16 Fred Hollows Way, Glenleith, Dunedin, 9010 (service address),
50 Hauraki Road, Oneroa, Waiheke Island (other address) among others.
Up until 09 May 2017, Bsquare (2006) Limited had been using 50 Hauraki Road, Oneroa, Waiheke Island as their physical address.
BizDb found former names used by this company: from 11 Aug 2006 to 24 Mar 2014 they were named Bsquare (2006) Limited, from 02 Jun 2006 to 11 Aug 2006 they were named Turtles Software Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dixie, Rachel Helen (an individual) located at Glenleith, Dunedin postcode 9010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dixie, Andrew John - located at Glenleith, Dunedin. Bsquare (2006) Limited was classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

16 Fred Hollows Way, Glenleith, Dunedin, 9010 New Zealand


Previous addresses

Address #1: 50 Hauraki Road, Oneroa, Waiheke Island, 1081 New Zealand

Physical & registered address used from 08 May 2009 to 09 May 2017

Address #2: 17 Frank St, Surfdale, Waiheke Island

Physical & registered address used from 02 Jun 2006 to 08 May 2009

Contact info
64 21 400113
Phone
c@dixie.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dixie, Rachel Helen Glenleith
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dixie, Andrew John Glenleith
Dunedin
9010
New Zealand
Directors

Andrew John Dixie - Director

Appointment date: 02 Jun 2006

Address: Glenleith, Dunedin, 9010 New Zealand

Address used since 10 Apr 2017

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 03 May 2009


Rachel Helen Dunckley - Director

Appointment date: 02 Jun 2006

Address: Glenleith, Dunedin, 9010 New Zealand

Address used since 01 May 2017

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 03 May 2009

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