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Square Cut Investments Limited

Type: NZ Limited Company (Ltd)
9429037279035
NZBN
1031990
Company Number
Registered
Company Status
Current address
100 Middleton Road
Rd 3
Papakura 2583
New Zealand
Registered & physical & service address used since 10 Sep 2014
100 Middleton Road
Rd 3
Papakura 2583
New Zealand
Office address used since 04 Oct 2020

Square Cut Investments Limited, a registered company, was incorporated on 19 May 2000. 9429037279035 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Stephen Rex Forrest - an active director whose contract began on 19 May 2000.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: 100 Middleton Road, Rd 3, Papakura, 2583 (category: office, physical).
Square Cut Investments Limited had been using 4/11Blackburn Road, East Tamaki as their physical address up until 10 Sep 2014.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

100 Middleton Road, Rd 3, Papakura, 2583 New Zealand


Previous addresses

Address #1: 4/11blackburn Road, East Tamaki New Zealand

Physical & registered address used from 12 Jan 2009 to 10 Sep 2014

Address #2: 56 Carbine Road, Mt Wellington

Registered & physical address used from 16 Oct 2006 to 12 Jan 2009

Address #3: 4 Arthur Brown Place, Mt Wellington, Auckland

Physical address used from 06 Dec 2004 to 16 Oct 2006

Address #4: 4 Arthur Brown Place, Mt Wellington, Auckland

Registered address used from 02 Dec 2003 to 16 Oct 2006

Address #5: 9 Donnor Place, Mt Wellington, Auckland

Physical address used from 28 Mar 2001 to 06 Dec 2004

Address #6: C/- M A Clarke Chartered Accountant, Lower Ground Floor, 18 Turner Street, Auckland 1

Registered address used from 28 Mar 2001 to 02 Dec 2003

Address #7: C/- M A Clarke Chartered Accountant, Lower Ground Floor, 18 Turner Street, Auckland 1

Physical address used from 28 Mar 2001 to 28 Mar 2001

Contact info
64 9 5705900
11 Nov 2018 Phone
stephen@esvin.co.nz
11 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Forrest, Stephen Rex Rd 3
Papakura

New Zealand
Individual Forrest, Jo-anne Rd 3
Papakura
2583
New Zealand
Entity (NZ Limited Company) R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Level 9, 41 Shortland Street
Auckland
Null 1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Forrest, Stephen Rex Rd 3
Papakura
2583
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Forrest, Jo-anne Rd 3
Papakura
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kw Trustees Limited
Shareholder NZBN: 9429034535158
Company Number: 1696705
Entity Kw Trustees Limited
Shareholder NZBN: 9429034535158
Company Number: 1696705
Directors

Stephen Rex Forrest - Director

Appointment date: 19 May 2000

Address: Hunua, R D 3, Papakura, 2583 New Zealand

Address used since 02 Dec 2015

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