Squareone Group Limited was launched on 17 Sep 2003 and issued a business number of 9429035818243. This registered LTD company has been run by 2 directors: Andrew John Crosby - an active director whose contract began on 17 Sep 2003,
Roger Jonathan Butcher - an active director whose contract began on 17 Sep 2003.
According to BizDb's information (updated on 30 Mar 2024), the company uses 1 address: 91 Burnley Terrace, Sandringham, Auckland, 1025 (types include: registered, physical).
Up until 04 Feb 2016, Squareone Group Limited had been using 5 Volcanic Street, Mount Eden, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Crosby, Andrew John (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Butcher, Roger Jonathan - located at Sandringham, Auckland.
Previous addresses
Address: 5 Volcanic Street, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 06 Jul 2015 to 04 Feb 2016
Address: 152a Aka Aka Road, Rd 3, Pukekohe, 2678 New Zealand
Registered & physical address used from 12 Oct 2010 to 06 Jul 2015
Address: 9 Fausett Ave, Pukekohe New Zealand
Registered & physical address used from 02 May 2005 to 12 Oct 2010
Address: 1/7 Marlbrough Street, Mt Eden, Auckland
Physical & registered address used from 22 Oct 2004 to 02 May 2005
Address: 107a, Aka Aka Church Road, Rd2, Waiuku
Registered & physical address used from 17 Sep 2003 to 22 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Crosby, Andrew John |
Remuera Auckland 1050 New Zealand |
17 Sep 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Butcher, Roger Jonathan |
Sandringham Auckland 1025 New Zealand |
17 Sep 2003 - |
Andrew John Crosby - Director
Appointment date: 17 Sep 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 2012
Roger Jonathan Butcher - Director
Appointment date: 17 Sep 2003
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 29 Nov 2015
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