General information
The Square Circle 2008 Limited
Type: NZ Limited Company (Ltd)9429032685756
New Zealand Business Number
2145019
Company Number
Registered
Company Status
The Square Circle 2008 Limited (New Zealand Business Number 9429032685756) was registered on 05 Aug 2008. 4 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 222 State Highway 17, Albany Village, Auckland had been their physical address, up to 28 Jul 2020. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Kirby, Andrew (an individual) located at Rd 3, Albany postcode 0793. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 28 Jul 2020 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 15 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Kirby
Rd 3, Albany, 0793
Address used since 27 Jul 2012 |
Director | 05 Aug 2008 - current |
|
Steven Colligan
Mt Eden,
Address used since 05 Aug 2008 |
Director | 05 Aug 2008 - 27 Jul 2012 |
|
Tarsha Warin
Howick, Auckland,
Address used since 05 Aug 2008 |
Director | 05 Aug 2008 - 27 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 222 State Highway 17, Albany Village, Auckland, 0632 | Physical & registered | 06 Aug 2014 - 28 Jul 2020 |
| Level 2, 46 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 06 Aug 2012 - 06 Aug 2014 |
| 22 Jervious Road, Ponsonby | Registered | 05 Aug 2008 - 06 Aug 2012 |
| 22 Jervious Road, Ponsonby, Auckland | Physical | 05 Aug 2008 - 06 Aug 2012 |
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Andrew Individual |
Rd 3 Albany 0793 |
05 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colligan, Steven Individual |
Mt Eden |
05 Aug 2008 - 27 Jul 2012 |
|
Warin, Tarsha Individual |
Howick Auckland |
05 Aug 2008 - 27 Jul 2012 |
Location
Companies nearby
 |
Oceania Audio Sales Limited 222 State Highway 17 |
|
Magic Group NZ Limited 222 State Highway 17 |
|
Hansford Enterprises Limited 222 State Highway 17 |
|
NZ Binding Limited 222 State Highway 17 |
|
Plumb Sure Limited 222 State Highway 17 |
|
Metro Pm Advisors Limited 222 State Highway 17, Albany Village |