General information

Sq Executive Management Consultancy Limited

Type: NZ Limited Company (Ltd)
9429037418496
New Zealand Business Number
1004564
Company Number
Registered
Company Status

Sq Executive Management Consultancy Limited (NZBN 9429037418496) was incorporated on 29 Nov 1999. 4 addresses are in use by the company: 19A Watea Road, Sandringham, Auckland, 1025 (type: physical, service). 21 Mont Le Grand Road, Mount Eden, Auckland had been their physical address, up until 05 Sep 2013. Sq Executive Management Consultancy Limited used other names, namely: Sq Consulting Limited from 15 Dec 1999 to 04 Nov 2002, Enhance Limited (29 Nov 1999 to 15 Dec 1999). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Singh, Jasbindar (an individual) located at Sandringham, Auckland postcode 1025. The Businesscheck database was last updated on 26 Apr 2024.

Current address Type Used since
Flat 2, 1442 Dominion Road, Mount Roskill, Auckland, 1041 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Jul 2010
21 Mont Le Grand Road, Mount Eden, Auckland, 1024 Registered 30 Jul 2010
19a Watea Road, Sandringham, Auckland, 1025 Physical & service 05 Sep 2013
Directors
Name and Address Role Period
Jasbindar Singh
Sandringham, Auckland, 1025
Address used since 21 Jun 2012
Director 29 Nov 1999 - current
Alan Wilcox
Titirangi, Auckland,
Address used since 29 Nov 1999
Director 29 Nov 1999 - 11 Sep 2001
Addresses
Previous address Type Period
21 Mont Le Grand Road, Mount Eden, Auckland, 1024 Physical 30 Jul 2010 - 05 Sep 2013
Unit 3, 25 Kitchener Road, Sandringham, Auckland Registered & physical 31 Jan 2008 - 30 Jul 2010
C/-porter & Associates, Level 2, 27 Gillies Ave, Newmarket, Auckland Physical 20 Jul 2007 - 31 Jan 2008
C/-porter & Associates, Level 2, 27 Gillies Avenue, Newmarket, Auckland Registered 20 Jul 2007 - 31 Jan 2008
Level 2, No 1 The Strand, Parnell, Auckland Registered & physical 08 Nov 2005 - 20 Jul 2007
C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland Registered & physical 20 Dec 2003 - 08 Nov 2005
31 Henley Road, Mt Eden, Auckland Registered 12 Apr 2000 - 20 Dec 2003
31 Henley Road, Mt Eden, Auckland Registered 05 Apr 2000 - 12 Apr 2000
3/889 Mt Eden Road, Mt Eden, Auckland Physical 05 Apr 2000 - 05 Apr 2000
Virginia Gomes & Associates, Chartered Accountants, 3/889 Mt Eden Road, Mt Eden Physical 05 Apr 2000 - 05 Apr 2000
31 Henley Road, Mt Eden, Auckland Physical 05 Apr 2000 - 20 Dec 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Singh, Jasbindar
Individual
Sandringham
Auckland
1025
29 Nov 1999 - current
Location
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