General information

Squareone Group (auckland) Limited

Type: NZ Limited Company (Ltd)
9429031520942
New Zealand Business Number
2497409
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Squareone Group (Auckland) Limited (New Zealand Business Number 9429031520942) was registered on 20 Jul 2010. 2 addresses are currently in use by the company: 91 Burnley Terrace, Sandringham, Auckland, 1025 (type: physical, service). 5 Volcanic Street, Mount Eden, Auckland had been their physical address, up to 10 Oct 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
R and C Butcher Trustee Limited (an entity) located at Sandringham, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Butcher, Carla Aureen (an individual) - located at Sandringham, Auckland. The third group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Butcher, Roger Jonathan, located at Sandringham, Auckland (a director). "Construction project management service - fee or contract basis" (business classification M692325) is the category the ABS issued to Squareone Group (Auckland) Limited. Our information was last updated on 06 Apr 2024.

Current address Type Used since
91 Burnley Terrace, Sandringham, Auckland, 1025 Registered 04 Feb 2016
91 Burnley Terrace, Sandringham, Auckland, 1025 Physical & service 10 Oct 2016
Contact info
roger.butcher@squareone.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roger Jonathan Butcher
Sandringham, Auckland, 1025
Address used since 29 Nov 2015
Director 20 Jul 2010 - current
Addresses
Previous address Type Period
5 Volcanic Street, Mount Eden, Auckland, 1041 Physical 06 Jul 2015 - 10 Oct 2016
5 Volcanic Street, Mount Eden, Auckland, 1041 Registered 06 Jul 2015 - 04 Feb 2016
152a Aka Aka Road, Rd 3, Pukekohe, 2678 Physical & registered 12 Oct 2010 - 06 Jul 2015
9 Fausett Avenue, Pukekohe, Pukekohe, 2120 Physical & registered 20 Jul 2010 - 12 Oct 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
R And C Butcher Trustee Limited
Shareholder NZBN: 9429034845271
Entity (NZ Limited Company)
Sandringham
Auckland
1025
20 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Butcher, Carla Aureen
Individual
Sandringham
Auckland
1025
20 Jul 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Butcher, Roger Jonathan
Director
Sandringham
Auckland
1025
20 Jul 2010 - current
Location
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