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Square Circle Consulting Limited

Type: NZ Limited Company (Ltd)
9429035067733
NZBN
1579250
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
47 Entrican Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 05 Nov 2009

Square Circle Consulting Limited, a registered company, was incorporated on 26 Nov 2004. 9429035067733 is the NZ business identifier it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company is categorised. This company has been supervised by 2 directors: Clare Ann Brooks - an active director whose contract started on 26 Nov 2004,
Michael Gordon Brooks - an active director whose contract started on 26 Nov 2004.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 47 Entrican Avenue, Remuera, Auckland, 1050 (type: physical, registered).
Square Circle Consulting Limited had been using 47 Entrican Avenue, Remuera, Auckland as their physical address until 05 Nov 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

47 Entrican Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 47 Entrican Avenue, Remuera, Auckland

Physical address used from 15 Feb 2006 to 05 Nov 2009

Address: 47 Entrican Avenue, Remuera, Auckland 1005

Registered address used from 15 Feb 2006 to 05 Nov 2009

Address: 7 Ross Street, Remuera, Auckland

Registered & physical address used from 26 Nov 2004 to 15 Feb 2006

Contact info
64 212 671681
Phone
mbrooks@slingshot.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brooks, Clare Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brooks, Michael Gordon Remuera
Auckland
1050
New Zealand
Directors

Clare Ann Brooks - Director

Appointment date: 26 Nov 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Feb 2006


Michael Gordon Brooks - Director

Appointment date: 26 Nov 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Feb 2006

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