General information
Square Mile Limited
Type: NZ Limited Company (Ltd)9429033726656
New Zealand Business Number
1889406
Company Number
Registered
Company Status
Square Mile Limited (issued an NZBN of 9429033726656) was incorporated on 29 Nov 2006. 2 addresses are currently in use by the company: Unit 1B, 129 Onewa Road, Northcote, Auckland, 0627 (type: physical, registered). B1 129 Onewa Rd, Northcote, Auckland had been their physical address, up until 23 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Swabey, Ian David (an individual) located at Rd 2, Henderson postcode 0782. The Businesscheck database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b, 129 Onewa Road, Northcote, Auckland, 0627 | Physical & registered & service | 23 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian David Swabey
Rd 2, Henderson, 0782
Address used since 03 Jun 2016 |
Director | 29 Nov 2006 - current |
|
Kerry Helen Sanders
Rd 2, Henderson, 0782
Address used since 08 Jun 2011 |
Director | 05 Dec 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B1 129 Onewa Rd, Northcote, Auckland, 0629 | Physical & registered | 16 Jun 2011 - 23 Apr 2018 |
| B1 129 Onewa Rd, Northcote, North Shore City | Registered & physical | 29 Nov 2006 - 16 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Swabey, Ian David Individual |
Rd 2 Henderson 0782 |
29 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Kerry Helen Individual |
Taupaki Rd2 Henderson, Auckland |
12 Jun 2007 - 27 Jun 2010 |
|
Hal Progressive Trustee Limited Shareholder NZBN: 9429033765396 Company Number: 1883441 Entity |
12 Jun 2007 - 12 Jun 2007 | |
|
Hal Progressive Trustee Limited Shareholder NZBN: 9429033765396 Company Number: 1883441 Entity |
12 Jun 2007 - 12 Jun 2007 |
Location
Companies nearby
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Sol Y Sombra Tours Limited B1 / 129 Onewa Road |
|
Kylie Hounsell Limited B1 / 129 Onewa Road |
|
Hal Peter Carson Trustee Limited Unit 1b, 129 Onewa Road |
|
Kakara Estate Limited B1 / 129 Onewa Road |
|
Koroba Limited B1 / 129 Onewa Road |
|
Hal T&r Omega Trustee Limited B1 / 129 Onewa Road |