Squareone Group Limited (New Zealand Business Number 9429035818243) was registered on 17 Sep 2003. 2 addresses are currently in use by the company: 91 Burnley Terrace, Sandringham, Auckland, 1025 (type: registered, physical). 5 Volcanic Street, Mount Eden, Auckland had been their registered address, up to 04 Feb 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Crosby, Andrew John (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Butcher, Roger Jonathan (an individual) - located at Sandringham, Auckland. Our information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
91 Burnley Terrace, Sandringham, Auckland, 1025 | Registered & physical & service | 04 Feb 2016 |
Name and Address | Role | Period |
---|---|---|
Andrew John Crosby
Remuera, Auckland, 1050
Address used since 26 Sep 2012 |
Director | 17 Sep 2003 - current |
Roger Jonathan Butcher
Sandringham, Auckland, 1025
Address used since 29 Nov 2015 |
Director | 17 Sep 2003 - current |
Previous address | Type | Period |
---|---|---|
5 Volcanic Street, Mount Eden, Auckland, 1041 | Registered & physical | 06 Jul 2015 - 04 Feb 2016 |
152a Aka Aka Road, Rd 3, Pukekohe, 2678 | Registered & physical | 12 Oct 2010 - 06 Jul 2015 |
9 Fausett Ave, Pukekohe | Registered & physical | 02 May 2005 - 12 Oct 2010 |
1/7 Marlbrough Street, Mt Eden, Auckland | Physical & registered | 22 Oct 2004 - 02 May 2005 |
107a, Aka Aka Church Road, Rd2, Waiuku | Registered & physical | 17 Sep 2003 - 22 Oct 2004 |
Shareholder Name | Address | Period |
---|---|---|
Crosby, Andrew John Individual |
Remuera Auckland 1050 |
17 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Butcher, Roger Jonathan Individual |
Sandringham Auckland 1025 |
17 Sep 2003 - current |
Squareone Group (auckland) Limited 91 Burnley Terrace |
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R And C Butcher Trustee Limited 91 Burnley Terrace |
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Kauleka Mei Motu Youth Sports & Culture Development Trust 91 Burnley Terrace |
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R And C Butcher Investments Limited 91 Burnley Terrace |
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Moondance Properties Limited 89a Burnley Terrace |
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Swiftly Mobile Solutions Limited 96 Burnley Terrace |