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J Squared Holdings Limited

Type: NZ Limited Company (Ltd)
9429032816655
NZBN
2114562
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 30 Jan 2014

J Squared Holdings Limited, a registered company, was started on 28 Apr 2008. 9429032816655 is the NZ business number it was issued. The company has been managed by 2 directors: Anthony Cyrus Mitton - an active director whose contract started on 28 Apr 2008,
David Martin Reid - an inactive director whose contract started on 28 Apr 2008 and was terminated on 01 Dec 2009.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical).
J Squared Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address up until 30 Jan 2014.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Perla Trustee Services Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011,
Mitton, Anthony Cyrus (an individual) located at Wharewaka, Taupo postcode 3330.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 31 May 2011 to 30 Jan 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 05 Mar 2009 to 31 May 2011

Address: C/-morlock Mccormack Law, 47 Cathedral Square, Christchurch

Registered address used from 28 Apr 2008 to 05 Mar 2009

Address: C/-mortlock Mccormack Law, 47 Cathedral Square, Christchurch

Physical address used from 28 Apr 2008 to 05 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Perla Trustee Services Limited
Shareholder NZBN: 9429036838424
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Mitton, Anthony Cyrus Wharewaka
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harkness, Faye Christchurch 8052

New Zealand
Individual Wilson, Andrew Merivale
Christchurch 8014
Entity Reid Ranch Limited
Shareholder NZBN: 9429040301785
Company Number: 148136
Individual Reid, David Martin Christchurch 8014
Individual Reid, Wendy Merivale
Christchurch 8014
Entity Reid Ranch Limited
Shareholder NZBN: 9429040301785
Company Number: 148136
Directors

Anthony Cyrus Mitton - Director

Appointment date: 28 Apr 2008

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 27 Jan 2020

Address: Christchurch, 8052 New Zealand

Address used since 15 Jul 2015


David Martin Reid - Director (Inactive)

Appointment date: 28 Apr 2008

Termination date: 01 Dec 2009

Address: Christchurch, 8014 New Zealand

Address used since 26 Feb 2009