Squirrel Spv One Limited was started on 18 Mar 2015 and issued an NZ business number of 9429041661741. The registered LTD company has been managed by 6 directors: John Alexander Bolton - an active director whose contract started on 18 Mar 2015,
Stewart Blythe Mcrobie - an active director whose contract started on 12 Feb 2016,
Xinyu Wang - an active director whose contract started on 31 Mar 2020,
Wayne Francois Scholtz - an active director whose contract started on 31 Mar 2020,
Robert Douglas Craig - an active director whose contract started on 31 Mar 2020.
According to our database (last updated on 11 Feb 2022), the company uses 1 address: 29 Sale Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 14 Oct 2020, Squirrel Spv One Limited had been using 20 Beaumont Street, Auckland Central, Auckland as their physical address.
BizDb found past names for the company: from 18 Mar 2015 to 17 Sep 2018 they were called Squirrel Money Services Limited.
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:
Squirrel Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Squirrel Spv One Limited has been categorised as "Finance company operation" (business classification K623010).
Principal place of activity
29 Sale Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 20 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 Aug 2016 to 14 Oct 2020
Address: 38 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 18 Mar 2015 to 29 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Squirrel Group Limited Shareholder NZBN: 9429042034636 |
Auckland Central Auckland 1010 New Zealand |
13 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Squirrel Mortgages Limited Shareholder NZBN: 9429033087955 Company Number: 2011481 |
18 Mar 2015 - 13 Jan 2016 | |
| Entity | Squirrel Mortgages Limited Shareholder NZBN: 9429033087955 Company Number: 2011481 |
18 Mar 2015 - 13 Jan 2016 |
Ultimate Holding Company
John Alexander Bolton - Director
Appointment date: 18 Mar 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 18 Mar 2015
Stewart Blythe Mcrobie - Director
Appointment date: 12 Feb 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Mar 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Jan 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Feb 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Mar 2018
Xinyu Wang - Director
Appointment date: 31 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2020
Wayne Francois Scholtz - Director
Appointment date: 31 Mar 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Mar 2020
Robert Douglas Craig - Director
Appointment date: 31 Mar 2020
Address: Kirribilli, Sydney, Nsw, 2061 Australia
Address used since 31 Mar 2020
Vaughan Keith Underwood - Director (Inactive)
Appointment date: 12 Feb 2016
Termination date: 01 Apr 2020
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 12 Feb 2016
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