Square Tomato Limited, a registered company, was started on 16 Jun 2008. 9429032713220 is the NZ business identifier it was issued. "Architect" (ANZSIC M692110) is how the company is categorised. This company has been managed by 2 directors: Harvey Wang - an active director whose contract started on 16 Jun 2008,
Vincci Wan Chee Chan - an active director whose contract started on 29 Feb 2012.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 97 St Johns Road, Saint Johns, Auckland, 1072 (type: postal, office).
Square Tomato Limited had been using Unit 3, Building E, 4 Pacific Rise, Mount Wellington, Auckland as their registered address up until 14 Mar 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
97 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: Unit 3, Building E, 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 09 Mar 2012 to 14 Mar 2018
Address #2: 19 Kenneth Small Place, Remuera, Auckland New Zealand
Physical & registered address used from 16 Jun 2008 to 09 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wang, Harvey |
Remuera Auckland 1050 New Zealand |
16 Jun 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chan, Vincci Wan Chee |
Remuera Auckland 1050 New Zealand |
29 Feb 2012 - |
Harvey Wang - Director
Appointment date: 16 Jun 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2016
Vincci Wan Chee Chan - Director
Appointment date: 29 Feb 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Feb 2012
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