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T Squared Limited

Type: NZ Limited Company (Ltd)
9429036247158
NZBN
1255615
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
132 Guys Road
Dannemora
Auckland
Other address (Address For Share Register) used since 28 Mar 2007
13 Fairfield Lane
East Tamaki Heights
Auckland 2016
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 04 Mar 2020
13 Fairfield Lane
East Tamaki Heights
Auckland 2016
New Zealand
Registered & physical & service address used since 12 Mar 2020

T Squared Limited was incorporated on 18 Nov 2002 and issued a New Zealand Business Number of 9429036247158. The registered LTD company has been managed by 2 directors: Thiha Thwin - an active director whose contract began on 18 Nov 2002,
Akiko Nakayama - an active director whose contract began on 30 Sep 2011.
According to our data (last updated on 20 Apr 2024), this company uses 3 addresses: 13 Fairfield Lane, East Tamaki Heights, Auckland, 2016 (registered address),
13 Fairfield Lane, East Tamaki Heights, Auckland, 2016 (physical address),
13 Fairfield Lane, East Tamaki Heights, Auckland, 2016 (service address),
13 Fairfield Lane, East Tamaki Heights, Auckland, 2016 (other address) among others.
Up to 12 Mar 2020, T Squared Limited had been using 132 Guys Road, Dannemora, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nakayama, Akiko (a director) located at East Tamaki Heights, Auckland postcode 2016. T Squared Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

13 Fairfield Lane, East Tamaki Heights, Auckland, 2016 New Zealand


Previous addresses

Address #1: 132 Guys Road, Dannemora, Auckland New Zealand

Registered & physical address used from 04 Apr 2007 to 12 Mar 2020

Address #2: 192 Kilkenny Drive, Dannemora, Auckland

Physical & registered address used from 07 Jun 2006 to 04 Apr 2007

Address #3: 4 Redcastle Drive, Dannemora, Howick, Auckland, New Zealand

Physical & registered address used from 23 Dec 2004 to 07 Jun 2006

Address #4: 8 Annalong Road, Howick, Auckland

Physical & registered address used from 04 Jun 2003 to 23 Dec 2004

Address #5: 17 Maghera Drive, Danemora, Auckland

Physical & registered address used from 29 Apr 2003 to 04 Jun 2003

Address #6: 43 Frank Nobilo Drive, Howick, Auckland

Registered & physical address used from 18 Nov 2002 to 29 Apr 2003

Contact info
64 21 738876
08 Mar 2019 Phone
thiha.thwin@gmail.com
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Nakayama, Akiko East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thwin, Thiha Dannemora
Auckland

New Zealand
Directors

Thiha Thwin - Director

Appointment date: 18 Nov 2002

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 04 Mar 2020

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 14 Apr 2010


Akiko Nakayama - Director

Appointment date: 30 Sep 2011

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 04 Mar 2020

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 30 Sep 2011

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