Squaresums&co. Limited

Squaresums&Co. Limited, a registered company, was started on 29 Jun 2007. 9429033269191 is the NZBN it was issued. "Management services nec" (ANZSIC M696297) is how the company was classified. The company has been supervised by 5 directors: Sumathi Selvarajan - an active director whose contract started on 01 Apr 2018,
Yee Yang Lee - an inactive director whose contract started on 29 Jun 2007 and was terminated on 01 Apr 2018,
Alexander Yoke Sun Lee - an inactive director whose contract started on 06 Jul 2007 and was terminated on 13 Nov 2013,
Gerald Roy Francis Urquhart - an inactive director whose contract started on 06 Jul 2007 and was terminated on 30 Apr 2011,
Ben Wood - an inactive director whose contract started on 06 Jul 2007 and was terminated on 30 Apr 2011.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 44239, Point Chevalier, Auckland, 1246 (types include: postal, office).
Squaresums&Co. Limited had been using 28A Alverston Street, Waterview, Auckland as their physical address until 10 Apr 2018.
Other names for the company, as we identified at BizDb, included: from 29 Jun 2007 to 01 Apr 2018 they were called Strategic Arts Solutions Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50%).

Principal place of activity

28a Alverston Street, Waterview, Auckland, 1026 New Zealand

Previous addresses

Address #1: 28a Alverston Street, Waterview, Auckland, 1026 New Zealand

Physical & registered address used from 12 Feb 2018 to 10 Apr 2018

Address #2: 58 Roberton Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 12 May 2017 to 12 Feb 2018

Address #3: 72 Roberton Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 10 Apr 2014 to 12 May 2017

Address #4: 26 Golf Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 26 Aug 2013 to 10 Apr 2014

Address #5: 212 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 16 May 2013 to 26 Aug 2013

Address #6: Level 1, 114-116 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 05 Jun 2009 to 16 May 2013

Address #7: Level 2, 1 College Hill, Freemans Bay, Auckland

Physical & registered address used from 29 Jun 2007 to 05 Jun 2009

Previous Shareholders

Ultimate Holding Company

Sumathi Selvarajan - Director

Appointment date: 01 Apr 2018

Yee Yang Lee - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 01 Apr 2018

Alexander Yoke Sun Lee - Director (Inactive)

Appointment date: 06 Jul 2007

Termination date: 13 Nov 2013

Gerald Roy Francis Urquhart - Director (Inactive)

Appointment date: 06 Jul 2007

Termination date: 30 Apr 2011

Ben Wood - Director (Inactive)

Appointment date: 06 Jul 2007

Termination date: 30 Apr 2011