Squid Enterprises New Zealand Limited
Type: NZ Limited Company (Ltd)Squid Enterprises New Zealand Limited (issued a New Zealand Business Number of 9429037053727) was launched on 14 Dec 2000. 2 addresses are in use by the company: 2-4 Sultan Street, Ellerslie, Auckland, 1051 (type: physical, registered). 323 Gladstone Road, Gisborne, Gisborne had been their registered address, up to 02 Aug 2013. Squid Enterprises New Zealand Limited used other aliases, namely: Squid Enterprises Limited from 14 Dec 2000 to 12 Mar 2001. 132 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 44 shares (33.33% of shares), namely:
Lewis, Frederick James (an individual) located at Awapuni, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 44 shares); it includes
Enterprise No. 1 Limited (an entity) - located at Ellerslie, Auckland. Businesscheck's data was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-4 Sultan Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 02 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 28 Feb 2018
22 Pakenham Street East, Viaduct Harbour, Auckland, 1010
Address used since 22 Jul 2016 |
Director | 14 Dec 2000 - current |
|
Frederick James Lewis
Awapuni, Gisborne, 4010
Address used since 06 Mar 2014 |
Director | 14 Dec 2000 - current |
|
Vernon Frederick Curtis
Glendowie, Auckland, 1071
Address used since 11 Jul 2022
St Heliers, Auckland, 1071
Address used since 25 Sep 2014 |
Director | 24 Nov 2011 - current |
|
Kevin David Algie
Remuera, Auckland, 1050
Address used since 14 Dec 2000 |
Director | 14 Dec 2000 - 30 Aug 2012 |
|
Dale George Coker
Milford Sound, Fiordland,
Address used since 14 Dec 2000 |
Director | 14 Dec 2000 - 02 Apr 2009 |
|
Allan Neil Gard
Waikawa Bay, Picton,
Address used since 14 Dec 2000 |
Director | 14 Dec 2000 - 02 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| 323 Gladstone Road, Gisborne, Gisborne, 4010 | Registered & physical | 17 Sep 2012 - 02 Aug 2013 |
| 2 Sultan Street, Ellerslie, Auckland | Registered & physical | 07 Jan 2009 - 17 Sep 2012 |
| Level 8, 120 Albert Street, Auckland | Registered & physical | 30 Jun 2004 - 07 Jan 2009 |
| Bdo Spicers, Level 7 Westpactrust Tower, 120 Albert Street, Auckland | Registered | 03 Jul 2002 - 30 Jun 2004 |
| Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 03 Jul 2002 - 30 Jun 2004 |
| Spicer & Oppenheim, Level 7 Westpactrust Tower, 120 Albert Street, Auckland | Registered | 14 Dec 2000 - 03 Jul 2002 |
| Spicer & Oppenheim, Level 7 Westpactrust Tower, 120 Albert Street, Auckland | Physical | 14 Dec 2000 - 14 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Frederick James Individual |
Awapuni Gisborne 4010 |
19 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprise No. 1 Limited Shareholder NZBN: 9429038389863 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
14 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James Raymond Holdings Limited Shareholder NZBN: 9429040478524 Company Number: 95934 Entity |
14 Dec 2000 - 05 Jul 2006 | |
|
James Raymond Holdings Limited Shareholder NZBN: 9429040478524 Company Number: 95934 Entity |
Auckland Central Auckland 1010 |
05 Jul 2006 - 05 Jul 2006 |
|
James Raymond Holdings Limited Shareholder NZBN: 9429040478524 Company Number: 95934 Entity |
14 Dec 2000 - 05 Jul 2006 | |
|
James Raymond Holdings Limited Shareholder NZBN: 9429040478524 Company Number: 95934 Entity |
Auckland Central Auckland 1010 |
05 Jul 2006 - 05 Jul 2006 |
|
Coker, Dale George Individual |
Milford Sound Fiordland |
14 Dec 2000 - 05 Jul 2006 |
|
James Raymond Holdings Limited Shareholder NZBN: 9429040478524 Company Number: 95934 Entity |
05 Jul 2006 - 05 Jul 2006 | |
|
Gard, Allan Neil Individual |
Waikawa Bay Picton |
23 Jun 2004 - 23 Jun 2004 |
 |
Enterprise Group Trustees Limited 2-4 Sultan Street |
|
Time Om Limited 2-4 Sultan Street |
|
Cfs Finance Limited 2-4 Sultan Street |
|
Team Cfs Holdings Limited 2-4 Sultan Street |
|
Community Financial Services Limited 2-4 Sultan Street |
|
Harpers Gold Limited 2-4 Sultan Street |