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Prsquare Investment Limited

Type: NZ Limited Company (Ltd)
9429042559498
NZBN
6102614
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
48 Santa Ana Drive
Dannemora
Auckland 2016
New Zealand
Other address (Address For Share Register) used since 15 Aug 2018
12 Tranquility Rise
Mellons Bay
Auckland 2014
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Dec 2020
12 Tranquility Rise
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 23 Dec 2020

Prsquare Investment Limited was registered on 08 Sep 2016 and issued an NZ business identifier of 9429042559498. This registered LTD company has been managed by 3 directors: Preeti Darbari - an active director whose contract started on 08 Sep 2016,
Rahul Darbari - an active director whose contract started on 24 Mar 2022,
Rahul Darbari - an inactive director whose contract started on 08 Sep 2016 and was terminated on 15 Aug 2018.
As stated in the BizDb data (updated on 02 Apr 2024), the company registered 4 addresses: 12 Tranquillity Rise, Mellons Bay, Mellons Bay, Auckland, 2014 (delivery address),
12 Tranquility Rise, Mellons Bay, Auckland, 2014 (registered address),
12 Tranquility Rise, Mellons Bay, Auckland, 2014 (physical address),
12 Tranquility Rise, Mellons Bay, Auckland, 2014 (service address) among others.
Up until 23 Dec 2020, Prsquare Investment Limited had been using 48 Santa Ana Drive, Dannemora, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Darbari, Rakshit (an individual) located at Mellons Bay, Auckland postcode 2014.
The second group consists of 2 shareholders, holds 97% shares (exactly 97 shares) and includes
Darbari, Rahul - located at Mellons Bay, Howick,
Darbari, Preeti - located at Mellons Bay, Howick.
The third share allotment (1 share, 1%) belongs to 2 entities, namely:
Rahul Darbari, located at Dannemora, Auckland (a director),
Darbari, Rahul, located at Mellons Bay, Howick (an individual). Prsquare Investment Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Other active addresses

Address #4: 12 Tranquillity Rise, Mellons Bay, Mellons Bay, Auckland, 2014 New Zealand

Delivery address used from 02 Aug 2022

Principal place of activity

48 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand


Previous addresses

Address #1: 48 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand

Registered address used from 23 Aug 2018 to 23 Dec 2020

Address #2: 48 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand

Registered address used from 11 Jan 2017 to 23 Aug 2018

Address #3: 48 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand

Physical address used from 11 Jan 2017 to 23 Dec 2020

Address #4: 532 Chapel Road, East Tamaki, Auckland, 2016 New Zealand

Physical & registered address used from 08 Sep 2016 to 11 Jan 2017

Contact info
64 21 02213054
25 Nov 2018 Phone
preeti.darbari@prsquareinvestment.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Darbari, Rakshit Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 97
Individual Darbari, Rahul Mellons Bay
Howick
2014
New Zealand
Director Darbari, Preeti Mellons Bay
Howick
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rahul Darbari Dannemora
Auckland
2016
New Zealand
Individual Darbari, Rahul Mellons Bay
Howick
2014
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Darbari, Preeti Mellons Bay
Howick
2014
New Zealand
Directors

Preeti Darbari - Director

Appointment date: 08 Sep 2016

Address: Mellons Bay, Howick, 2014 New Zealand

Address used since 03 Jan 2021

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 28 Dec 2016


Rahul Darbari - Director

Appointment date: 24 Mar 2022

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 24 Mar 2022


Rahul Darbari - Director (Inactive)

Appointment date: 08 Sep 2016

Termination date: 15 Aug 2018

Address: Mellons Bay, Howick, 2014 New Zealand

Address used since 28 Dec 2016

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 28 Dec 2016

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