Prsquare Investment Limited was registered on 08 Sep 2016 and issued an NZ business identifier of 9429042559498. This registered LTD company has been managed by 3 directors: Preeti Darbari - an active director whose contract started on 08 Sep 2016,
Rahul Darbari - an active director whose contract started on 24 Mar 2022,
Rahul Darbari - an inactive director whose contract started on 08 Sep 2016 and was terminated on 15 Aug 2018.
As stated in the BizDb data (updated on 02 Apr 2024), the company registered 4 addresses: 12 Tranquillity Rise, Mellons Bay, Mellons Bay, Auckland, 2014 (delivery address),
12 Tranquility Rise, Mellons Bay, Auckland, 2014 (registered address),
12 Tranquility Rise, Mellons Bay, Auckland, 2014 (physical address),
12 Tranquility Rise, Mellons Bay, Auckland, 2014 (service address) among others.
Up until 23 Dec 2020, Prsquare Investment Limited had been using 48 Santa Ana Drive, Dannemora, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Darbari, Rakshit (an individual) located at Mellons Bay, Auckland postcode 2014.
The second group consists of 2 shareholders, holds 97% shares (exactly 97 shares) and includes
Darbari, Rahul - located at Mellons Bay, Howick,
Darbari, Preeti - located at Mellons Bay, Howick.
The third share allotment (1 share, 1%) belongs to 2 entities, namely:
Rahul Darbari, located at Dannemora, Auckland (a director),
Darbari, Rahul, located at Mellons Bay, Howick (an individual). Prsquare Investment Limited has been classified as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: 12 Tranquillity Rise, Mellons Bay, Mellons Bay, Auckland, 2014 New Zealand
Delivery address used from 02 Aug 2022
Principal place of activity
48 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand
Previous addresses
Address #1: 48 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand
Registered address used from 23 Aug 2018 to 23 Dec 2020
Address #2: 48 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand
Registered address used from 11 Jan 2017 to 23 Aug 2018
Address #3: 48 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand
Physical address used from 11 Jan 2017 to 23 Dec 2020
Address #4: 532 Chapel Road, East Tamaki, Auckland, 2016 New Zealand
Physical & registered address used from 08 Sep 2016 to 11 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Darbari, Rakshit |
Mellons Bay Auckland 2014 New Zealand |
21 Aug 2021 - |
Shares Allocation #2 Number of Shares: 97 | |||
Individual | Darbari, Rahul |
Mellons Bay Howick 2014 New Zealand |
08 Sep 2016 - |
Director | Darbari, Preeti |
Mellons Bay Howick 2014 New Zealand |
23 Feb 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Rahul Darbari |
Dannemora Auckland 2016 New Zealand |
08 Sep 2016 - |
Individual | Darbari, Rahul |
Mellons Bay Howick 2014 New Zealand |
08 Sep 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Darbari, Preeti |
Mellons Bay Howick 2014 New Zealand |
23 Feb 2017 - |
Preeti Darbari - Director
Appointment date: 08 Sep 2016
Address: Mellons Bay, Howick, 2014 New Zealand
Address used since 03 Jan 2021
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 28 Dec 2016
Rahul Darbari - Director
Appointment date: 24 Mar 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 24 Mar 2022
Rahul Darbari - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 15 Aug 2018
Address: Mellons Bay, Howick, 2014 New Zealand
Address used since 28 Dec 2016
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 28 Dec 2016
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