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Squareone Group Limited

Type: NZ Limited Company (Ltd)
9429035818243
NZBN
1377189
Company Number
Registered
Company Status
Current address
91 Burnley Terrace
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 04 Feb 2016

Squareone Group Limited was launched on 17 Sep 2003 and issued a business number of 9429035818243. This registered LTD company has been run by 2 directors: Andrew John Crosby - an active director whose contract began on 17 Sep 2003,
Roger Jonathan Butcher - an active director whose contract began on 17 Sep 2003.
According to BizDb's information (updated on 30 Mar 2024), the company uses 1 address: 91 Burnley Terrace, Sandringham, Auckland, 1025 (types include: registered, physical).
Up until 04 Feb 2016, Squareone Group Limited had been using 5 Volcanic Street, Mount Eden, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Crosby, Andrew John (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Butcher, Roger Jonathan - located at Sandringham, Auckland.

Addresses

Previous addresses

Address: 5 Volcanic Street, Mount Eden, Auckland, 1041 New Zealand

Registered & physical address used from 06 Jul 2015 to 04 Feb 2016

Address: 152a Aka Aka Road, Rd 3, Pukekohe, 2678 New Zealand

Registered & physical address used from 12 Oct 2010 to 06 Jul 2015

Address: 9 Fausett Ave, Pukekohe New Zealand

Registered & physical address used from 02 May 2005 to 12 Oct 2010

Address: 1/7 Marlbrough Street, Mt Eden, Auckland

Physical & registered address used from 22 Oct 2004 to 02 May 2005

Address: 107a, Aka Aka Church Road, Rd2, Waiuku

Registered & physical address used from 17 Sep 2003 to 22 Oct 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Crosby, Andrew John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Butcher, Roger Jonathan Sandringham
Auckland
1025
New Zealand
Directors

Andrew John Crosby - Director

Appointment date: 17 Sep 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Sep 2012


Roger Jonathan Butcher - Director

Appointment date: 17 Sep 2003

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 29 Nov 2015