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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Nakayama, Akiko |
East Tamaki Heights Auckland 2016 New Zealand |
16 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thwin, Thiha |
Dannemora Auckland New Zealand |
18 May 2004 - 16 Dec 2011 |
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
Crystal Ashley Designs Limited
132 Guys Road
Harman Corporation Limited
47 Matarangi Road
New Coast Travel Limited
67 Guys Road
Channel Plus Limited
57 Matarangi Road
Nvs Investments Limited
61matarangai Road
Zshornack Enterprises Limited
13 Riplington Road
Choice Of Adams Limited
42 Lilybank Crescent
Evergrand Limited
139 Guys Road
Gomes Catering Limited
12 Morestead Avenue
M&n Enterprises Limited
107/7 Kelvin Hart Drive
Nvs Investments Limited
61matarangai Road
Unic Painters Limited
20 Leneford Drive