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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Forrest, Stephen Rex |
Rd 3 Papakura New Zealand |
05 Jul 2007 - |
Individual | Forrest, Jo-anne |
Rd 3 Papakura 2583 New Zealand |
05 Jul 2007 - |
Entity (NZ Limited Company) | R G Trustee Services Limited Shareholder NZBN: 9429036786114 |
Level 9, 41 Shortland Street Auckland Null 1010 New Zealand |
29 Oct 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Forrest, Stephen Rex |
Rd 3 Papakura 2583 New Zealand |
19 May 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Forrest, Jo-anne |
Rd 3 Papakura 2583 New Zealand |
05 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 |
05 Jul 2007 - 29 Oct 2013 | |
Entity | Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 |
05 Jul 2007 - 29 Oct 2013 |
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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