General information
J Squared Holdings Limited
Type: NZ Limited Company (Ltd)9429032816655
New Zealand Business Number
2114562
Company Number
Registered
Company Status
J Squared Holdings Limited (issued a business number of 9429032816655) was incorporated on 28 Apr 2008. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, until 30 Jan 2014. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Perla Trustee Services Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011,
Mitton, Anthony Cyrus (an individual) located at Wharewaka, Taupo postcode 3330. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical & service | 30 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Cyrus Mitton
Wharewaka, Taupo, 3330
Address used since 27 Jan 2020
Christchurch, 8052
Address used since 15 Jul 2015 |
Director | 28 Apr 2008 - current |
|
David Martin Reid
Christchurch, 8014
Address used since 26 Feb 2009 |
Director | 28 Apr 2008 - 01 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 31 May 2011 - 30 Jan 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 05 Mar 2009 - 31 May 2011 |
| C/-morlock Mccormack Law, 47 Cathedral Square, Christchurch | Registered | 28 Apr 2008 - 05 Mar 2009 |
| C/-mortlock Mccormack Law, 47 Cathedral Square, Christchurch | Physical | 28 Apr 2008 - 05 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
28 Apr 2008 - current |
|
Mitton, Anthony Cyrus Individual |
Wharewaka Taupo 3330 |
28 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness, Faye Individual |
Christchurch 8052 |
28 Apr 2008 - 30 Mar 2017 |
|
Wilson, Andrew Individual |
Merivale Christchurch 8014 |
26 Mar 2009 - 27 Jun 2010 |
|
Reid Ranch Limited Shareholder NZBN: 9429040301785 Company Number: 148136 Entity |
28 Apr 2008 - 26 Mar 2009 | |
|
Reid, David Martin Individual |
Christchurch 8014 |
29 Jan 2009 - 27 Jun 2010 |
|
Reid, Wendy Individual |
Merivale Christchurch 8014 |
26 Mar 2009 - 26 Mar 2009 |
|
Reid Ranch Limited Shareholder NZBN: 9429040301785 Company Number: 148136 Entity |
28 Apr 2008 - 26 Mar 2009 |
Location
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