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Squillion Holdings Limited

Type: NZ Limited Company (Ltd)
9429041871171
NZBN
5751508
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
539 Fordyce Road
Rd 1, Helensville
Auckland 0874
New Zealand
Postal & office & delivery address used since 05 May 2019
7 Tawa Place
Orewa
Orewa 0931
New Zealand
Physical & service & registered address used since 07 Jul 2022
Po Box 407
Kumeu
Auckland 0841
New Zealand
Postal address used since 26 May 2023

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).

Addresses

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

Contact info
64 21 619453
05 May 2019 Phone
helen@heartsaver.co.nz
05 May 2019 Email
helen@safetymonitor.nz
05 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Puka Enterprises Limited
Shareholder NZBN: 9429030865600
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 950
Director Mander, Michael Charles Orewa
Auckland
0931
New Zealand
Directors

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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