Market Square Limited was launched on 05 Jun 2014 and issued a number of 9429041266687. The registered LTD company has been run by 1 director, named James Graham Hodge - an active director whose contract started on 05 Jun 2014.
As stated in BizDb's database (last updated on 21 Mar 2024), this company filed 1 address: Po Box 111, Mangawhai, Mangawhai, 0540 (types include: postal, registered).
Until 04 Oct 2021, Market Square Limited had been using 2 Mcarthur Avenue, St Heliers, Auckland as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Hodge, James Graham (a director) located at Rd 5, Mangawhai postcode 0975. Market Square Limited has been classified as "Management consultancy service" (business classification M696245).
Previous addresses
Address #1: 2 Mcarthur Avenue, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 07 Jul 2020 to 04 Oct 2021
Address #2: Flat 2, 18 Shadwell Place, St Heliers, Auckland, 1072 New Zealand
Registered & physical address used from 15 Nov 2018 to 07 Jul 2020
Address #3: 25a Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 29 Sep 2015 to 29 Sep 2015
Address #4: 3 Carnelian Court, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 16 Jun 2014 to 29 Sep 2015
Address #5: 33 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Physical & registered address used from 05 Jun 2014 to 16 Jun 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Hodge, James Graham |
Rd 5 Mangawhai 0975 New Zealand |
05 Jun 2014 - |
James Graham Hodge - Director
Appointment date: 05 Jun 2014
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 01 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Jun 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Sep 2015
Address: St Heliers, Auckland, 1072 New Zealand
Address used since 28 Nov 2018
Indigo Holdings Limited
27 Southern Cross Road
Wero It Consulting Limited
25 Southern Cross Road
West & Clarke Holdings Limited
25 Southern Cross Road
Nippon Tea Limited
Flat 1, 29 Southern Cross Road
Brewcorp Trading Limited
1/20 Southern Cross Road
Thebank Clothing Limited
Flat 1, 20 Southern Cross Road
Fairfurth Consulting Limited
51a Sprott Road
Intuition Hr Limited
26b Sprott Road
Killick Management Limited
103 Allum Street
Pou Consulting Limited
57 Southern Cross Road
Shelley Watson Limited
16 Hopkins Crescent
Wero It Consulting Limited
25 Southern Cross Road