Square One Limited was incorporated on 29 Jul 2015 and issued a number of 9429041866092. This registered LTD company has been run by 1 director, named Nicola Frances Withington - an active director whose contract started on 29 Jul 2015.
According to our database (updated on 18 Mar 2024), the company filed 1 address: 17 Parkvale Road, Otumoetai, Tauranga, 3110 (type: physical, service).
Until 23 Aug 2016, Square One Limited had been using Chartered Accountants, 314 Maunganui Road, Mount Maunganui as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Withington, Nicola Frances (a director) located at Otumoetai, Tauranga postcode 3110. Square One Limited is classified as "Design services nec" (ANZSIC M692435).
Principal place of activity
17 Parkvale Road, Otumoetai, Tauranga, 3110 New Zealand
Previous address
Address: Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 29 Jul 2015 to 23 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Withington, Nicola Frances |
Otumoetai Tauranga 3110 New Zealand |
29 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yang, Szu-peng |
Otumoetai Tauranga 3110 New Zealand |
29 Jul 2015 - 02 Nov 2022 |
Nicola Frances Withington - Director
Appointment date: 29 Jul 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 29 Jul 2015
Craig Cleary Consulting Limited
253 Grange Road
Coppard Contracting Limited
2 Parkvale Road
Nga Raiti O Te Taaone
243 Grange Road
The Apple Tree Cider Company Limited
239 Grange Road
Blue Stone Nz Limited
233 Grange Rd
Vortac Nz Limited
233 Grange Road
Agentj Limited
43 Otumoetai Rd
Cypher Digital Limited
97 Edgecumbe Road
Numni Limited
84 Kingswood Road
Pop Creative Limited
Level 1, 247 Cameron Road
Savanna Chynna Design Limited
Second Floor, 60 Durham Street
Yojo Design Limited
17 Linley Terrace