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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dixie, Rachel Helen |
Glenleith Dunedin 9010 New Zealand |
02 Jun 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dixie, Andrew John |
Glenleith Dunedin 9010 New Zealand |
02 Jun 2006 - |
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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