Square Martin Limited was incorporated on 17 Dec 2014 and issued an NZBN of 9429041546079. This registered LTD company has been supervised by 2 directors: Steven Joseph Cox - an active director whose contract began on 17 Dec 2014,
Deborah Jane Cox - an active director whose contract began on 17 Dec 2014.
As stated in the BizDb information (updated on 23 Mar 2024), this company uses 2 addresses: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (registered address),
Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (service address),
79 Taranaki Street, Te Aro, Wellington, 6011 (physical address).
Until 05 Jan 2023, Square Martin Limited had been using 79 Taranaki Street, Te Aro, Wellington as their service address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Cox, Deborah Jane (a director) located at Kilbirnie, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cox, Steven Joseph - located at Kilbirnie, Wellington. Square Martin Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address #1: 79 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Service & registered address used from 17 Dec 2014 to 05 Jan 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Cox, Deborah Jane |
Kilbirnie Wellington 6022 New Zealand |
17 Dec 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Cox, Steven Joseph |
Kilbirnie Wellington 6022 New Zealand |
17 Dec 2014 - |
Steven Joseph Cox - Director
Appointment date: 17 Dec 2014
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 10 May 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 10 May 2017
Deborah Jane Cox - Director
Appointment date: 17 Dec 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 10 May 2017
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 10 May 2017
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