Squares Property Services Limited, a registered company, was incorporated on 03 Nov 2015. 9429042049500 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been supervised by 1 director, named Peter James Loughran - an active director whose contract began on 03 Nov 2015.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: Unit E/237 Bush Road, Rosedale, Auckland, 0632 (category: registered, registered).
Squares Property Services Limited had been using Unit E/237 Bush Road, Rosedale, Auckland as their registered address until 13 Oct 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 800 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20 per cent).
Previous addresses
Address #1: Unit E/237 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 30 Sep 2016 to 13 Oct 2022
Address #2: Unit B3, 5 Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 03 Nov 2015 to 30 Sep 2016
Basic Financial info
Total number of Shares: 1000
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: 800 | |||
| Individual | Loughran, Peter James |
Swanson Auckland 0614 New Zealand |
03 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Mccall, Clare Marie |
Te Atatu South Auckland 0610 New Zealand |
03 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kemble, Richard Stephen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Mar 2021 - 18 Dec 2023 |
| Individual | Simpson, Paul Anthony |
Albany Auckland 0632 New Zealand |
30 Mar 2021 - 18 Dec 2023 |
| Individual | Mccall, Lisa |
Te Atatu South Auckland 0610 New Zealand |
21 Feb 2017 - 30 Mar 2021 |
| Individual | Mccall, John Charles |
Tutukaka Whangarei 0173 New Zealand |
03 Nov 2015 - 19 Dec 2016 |
| Individual | Mccall, Margaret |
Te Atatu South Auckland 0610 New Zealand |
19 Dec 2016 - 30 Mar 2021 |
| Individual | Jardine, Gavin Andrew |
Matakana Warkworth 0985 New Zealand |
03 Nov 2015 - 17 Nov 2016 |
Peter James Loughran - Director
Appointment date: 03 Nov 2015
Address: Swanson, Auckland, 0614 New Zealand
Address used since 03 Nov 2015
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