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Square Martin Limited

Type: NZ Limited Company (Ltd)
9429041546079
NZBN
5540345
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
79 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Physical address used since 17 Dec 2014
Level 4, 186 Willis Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 05 Jan 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Cox, Deborah Jane Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Cox, Steven Joseph Kilbirnie
Wellington
6022
New Zealand
Directors

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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