Squillion Holdings Limited
Type: NZ Limited Company (Ltd)Squillion Holdings Limited (issued an NZ business identifier of 9429041871171) was incorporated on 28 Jul 2015. 8 addresess are in use by the company: Po Box 407, Kumeu, Auckland, 0841 (type: postal, office). 539 Fordyce Road, Rd 1, Helensville, Auckland had been their registered address, until 07 Jul 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5% of shares), namely:
Puka Enterprises Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 95% of all shares (exactly 950 shares); it includes
Mander, Michael Charles (a director) - located at Orewa, Auckland. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Squillion Holdings Limited. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 539 Fordyce Road, Rd 1, Helensville, Auckland, 0874 | Postal & office & delivery | 05 May 2019 |
| 7 Tawa Place, Orewa, Orewa, 0931 | Physical & service & registered | 07 Jul 2022 |
| Po Box 407, Kumeu, Auckland, 0841 | Postal | 26 May 2023 |
| 7 Tawa Place, Orewa, Auckland, 0931 | Office & delivery | 26 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Mander
Orewa, Orewa, 0931
Address used since 27 May 2022
Rd 1, Helensville, 0874
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - current |
|
Michael Charles Mander
Orewa, Orewa, 0931
Address used since 27 May 2022
Rd 1, Helensville, 0874
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - current |
| Type | Used since | |
|---|---|---|
| 7 Tawa Place, Orewa, Auckland, 0931 | Office & delivery | 26 May 2023 |
| 539 Fordyce Road , Rd 1, Helensville , Auckland , 0874 |
| Previous address | Type | Period |
|---|---|---|
| 539 Fordyce Road, Rd 1, Helensville, Auckland, 0874 | Registered | 02 Jun 2016 - 07 Jul 2022 |
| 539 Fordyce Road, Rd 1, Helensville, 0874 | Physical | 28 Jul 2015 - 07 Jul 2022 |
| 23 Union Street, Freemans Bay, Auckland, 1011 | Registered | 28 Jul 2015 - 02 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Puka Enterprises Limited Shareholder NZBN: 9429030865600 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mander, Michael Charles Director |
Orewa Auckland 0931 |
28 Jul 2015 - current |
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