General information
B-squared Limited
Type: NZ Limited Company (Ltd)9429036884148
New Zealand Business Number
1141580
Company Number
Registered
Company Status
B-Squared Limited (NZBN 9429036884148) was registered on 06 Jun 2001. 2 addresses are in use by the company: 43 Carlton Crescent, Maraetai, Auckland, 2018 (type: physical, registered). 43 Maraetai Heights Road, Maraetai, Auckland had been their physical address, up to 19 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mackenzie, Bruce (an individual) located at Maraetai, Auckland postcode 2018. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Carlton Crescent, Maraetai, Auckland, 2018 | Physical & registered & service | 19 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Mackenzie
Maraetai, Auckland, 2018
Address used since 11 Oct 2017
Maraetai, Manukau, 2018
Address used since 30 Sep 2009 |
Director | 06 Jun 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Maraetai Heights Road, Maraetai, Auckland, 2018 | Physical & registered | 03 Nov 2016 - 19 Oct 2017 |
| Level 5, 110 Symonds Street, Auckland, 1010 | Registered & physical | 14 May 2014 - 03 Nov 2016 |
| Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Physical & registered | 06 Jun 2001 - 14 May 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Bruce Individual |
Maraetai Auckland 2018 |
06 Jun 2001 - current |
Location
Companies nearby
 |
Screen 'n Light 2000 Limited 44 Carlton Crescent |
|
Auto Wizard Limited 22 Carlton Crescent |
|
Dent Devils Limited 22 Carlton Crescent |
|
Thomas 1 Limited 20 Carlton Crescent |
|
Rewa Limited 20 Carlton Crescent |
|
Fm Trustees 345 Limited 20 Carlton Crescent |