Squillion Holdings Limited was incorporated on 28 Jul 2015 and issued an NZBN of 9429041871171. The registered LTD company has been supervised by 2 directors: Helen Mander - an active director whose contract started on 28 Jul 2015,
Michael Charles Mander - an active director whose contract started on 28 Jul 2015.
According to our information (last updated on 30 Mar 2024), this company filed 1 address: Po Box 407, Kumeu, Auckland, 0841 (type: postal, office).
Up until 07 Jul 2022, Squillion Holdings Limited had been using 539 Fordyce Road, Rd 1, Helensville, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Puka Enterprises Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 95% shares (exactly 950 shares) and includes
Mander, Michael Charles - located at Orewa, Auckland. Squillion Holdings Limited is categorised as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: 7 Tawa Place, Orewa, Auckland, 0931 New Zealand
Office & delivery address used from 26 May 2023
Principal place of activity
539 Fordyce Road, Rd 1, Helensville, Auckland, 0874 New Zealand
Previous addresses
Address #1: 539 Fordyce Road, Rd 1, Helensville, Auckland, 0874 New Zealand
Registered address used from 02 Jun 2016 to 07 Jul 2022
Address #2: 539 Fordyce Road, Rd 1, Helensville, 0874 New Zealand
Physical address used from 28 Jul 2015 to 07 Jul 2022
Address #3: 23 Union Street, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 28 Jul 2015 to 02 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Puka Enterprises Limited Shareholder NZBN: 9429030865600 |
Auckland Central Auckland 1010 New Zealand |
28 Jul 2015 - |
Shares Allocation #2 Number of Shares: 950 | |||
Director | Mander, Michael Charles |
Orewa Auckland 0931 New Zealand |
28 Jul 2015 - |
Helen Mander - Director
Appointment date: 28 Jul 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 May 2022
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 28 Jul 2015
Michael Charles Mander - Director
Appointment date: 28 Jul 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 May 2022
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 28 Jul 2015
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