General information

Squareone Group Limited

Type: NZ Limited Company (Ltd)
9429035818243
New Zealand Business Number
1377189
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Crosby, Andrew John
Individual
Remuera
Auckland
1050
17 Sep 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Butcher, Roger Jonathan
Individual
Sandringham
Auckland
1025
17 Sep 2003 - current
Location