Square1 Limited
Type: NZ Limited Company (Ltd)Square1 Limited (issued an NZBN of 9429031896917) was started on 21 Sep 2009. 4 addresses are in use by the company: 177 Brigham Creek Road, Hobsonville, Auckland, 0618 (type: registered, physical). 73A Island Bay Road, Beach Haven, Auckland had been their physical address, up until 11 Feb 2020. Square1 Limited used more names, namely: The Honesty Box Limited from 21 Sep 2009 to 11 Jun 2021. 1500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1500 shares (100% of shares), namely:
Dick, John Stephen (an individual) located at Hobsonville, Auckland postcode 0618. "Delivery service - road" (business classification I461010) is the classification the Australian Bureau of Statistics issued to Square1 Limited. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 177 Brigham Creek Road, Hobsonville, Auckland, 0618 | Postal & delivery | 31 Jan 2020 |
| 177 Brigham Creek Road, Hobsonville, Auckland, 0618 | Registered & physical & service | 11 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Stephen Dick
Hobsonville, Auckland, 0618
Address used since 31 Jan 2020
Beach Haven, Auckland, 0626
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - current |
|
Rowan Butler
Oneroa, Waiheke Island, 1081
Address used since 20 Mar 2012 |
Director | 21 Sep 2009 - 18 Dec 2015 |
|
Robert Dixon
Forrest Hill, Auckland, 0620
Address used since 01 Feb 2014 |
Director | 21 Sep 2009 - 05 Mar 2015 |
| 1020 Great North Road , Point Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 73a Island Bay Road, Beach Haven, Auckland, 0626 | Physical | 29 Mar 2017 - 11 Feb 2020 |
| 116a Hobsonville Road, Hobsonville, Auckland, 0618 | Registered | 29 Jan 2016 - 11 Feb 2020 |
| 116a Hobsonville Road, Hobsonville, Auckland, 0618 | Physical | 29 Jan 2016 - 29 Mar 2017 |
| 1020 Great North Road, Point Chevalier, Auckland, 1022 | Registered & physical | 27 May 2013 - 29 Jan 2016 |
| 50 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 28 Mar 2012 - 27 May 2013 |
| 22 Tiri Road, Oneroa, Waiheke Island, 1081 | Physical & registered | 03 Aug 2011 - 28 Mar 2012 |
| 1 Smith St, Freemans Bay, Auckland | Physical & registered | 19 Mar 2010 - 03 Aug 2011 |
| 89 Amritsar St, Khandallah, Wellington | Registered & physical | 21 Sep 2009 - 19 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, John Stephen Individual |
Hobsonville Auckland 0618 |
29 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Rowan David Individual |
Oneroa Waiheke Island 1081 |
21 Sep 2009 - 27 Dec 2015 |
|
Mcgill, Erin Individual |
Oneroa Waiheke Island 1081 |
30 Nov 2009 - 27 Dec 2015 |
|
Dixon, Robert Malcolm Individual |
Forrest Hill Auckland 0620 |
21 Sep 2009 - 27 Dec 2015 |
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