Squirrel Group Limited

Squirrel Group Limited, a registered company, was started on 22 Oct 2015. 9429042034636 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been supervised by 7 directors: John Alexander Bolton - an active director whose contract began on 22 Oct 2015,
Stewart Blythe Mcrobie - an active director whose contract began on 12 Feb 2016,
Wayne Francois Scholtz - an active director whose contract began on 28 Mar 2017,
Xinyu Wang - an active director whose contract began on 01 Nov 2017,
Robert Douglas Craig - an active director whose contract began on 29 Oct 2019.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 29 Sale Street, Auckland Central, Auckland, 1010 (registered address),
29 Sale Street, Auckland Central, Auckland, 1010 (physical address),
29 Sale Street, Auckland Central, Auckland, 1010 (service address),
29 Sale Street, Auckland Central, Auckland, 1010 (office address) among others.
Squirrel Group Limited had been using 20 Beaumont Street, Auckland Central, Auckland as their registered address up until 14 Oct 2020.
A total of 33490897 shares are issued to 30 shareholders (20 groups). The first group consists of 19723301 shares (58.89 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 485563 shares (1.45 per cent). Lastly the 3rd share allocation (530000 shares 1.58 per cent) made up of 1 entity.

Principal place of activity

29 Sale Street, Auckland Central, Auckland, 1010 New Zealand

Previous address

Address #1: 20 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 Oct 2015 to 14 Oct 2020

Previous Shareholders

Ultimate Holding Company

John Alexander Bolton - Director

Appointment date: 22 Oct 2015

Stewart Blythe Mcrobie - Director

Appointment date: 12 Feb 2016

Wayne Francois Scholtz - Director

Appointment date: 28 Mar 2017

Xinyu Wang - Director

Appointment date: 01 Nov 2017

Robert Douglas Craig - Director

Appointment date: 29 Oct 2019

David Melville Cunningham - Director

Appointment date: 11 Jul 2022

Vaughan Keith Underwood - Director (Inactive)

Appointment date: 12 Feb 2016

Termination date: 01 Apr 2020