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Square One Holdings Limited

Type: NZ Limited Company (Ltd)
9429046068064
NZBN
6265544
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 28 Mar 2019

Square One Holdings Limited was incorporated on 07 Apr 2017 and issued an NZ business number of 9429046068064. The registered LTD company has been managed by 2 directors: Brent William Knight - an active director whose contract started on 07 Apr 2017,
Joanne Nicole Mae Richards - an active director whose contract started on 07 Apr 2017.
As stated in our database (last updated on 07 Apr 2024), this company registered 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Until 28 Mar 2019, Square One Holdings Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Knight, Brent William (a director) located at Amberley, Amberley postcode 7410.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Richards, Joanne Nicole Mae - located at Amberley, Amberley. Square One Holdings Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Apr 2017 to 28 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Knight, Brent William Amberley
Amberley
7410
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Richards, Joanne Nicole Mae Amberley
Amberley
7410
New Zealand
Directors

Brent William Knight - Director

Appointment date: 07 Apr 2017

Address: Amberley, Amberley, 7410 New Zealand

Address used since 30 Apr 2022

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 07 Apr 2017


Joanne Nicole Mae Richards - Director

Appointment date: 07 Apr 2017

Address: Amberley, Amberley, 7410 New Zealand

Address used since 30 Apr 2022

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 07 Apr 2017

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