Squares Property Services Limited
Type: NZ Limited Company (Ltd)Squares Property Services Limited (NZBN 9429042049500) was started on 03 Nov 2015. 3 addresses are currently in use by the company: Unit E/237 Bush Road, Rosedale, Auckland, 0632 (type: registered, registered). Unit E/237 Bush Road, Rosedale, Auckland had been their registered address, up until 13 Oct 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80% of shares), namely:
Loughran, Peter James (an individual) located at Swanson, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Mccall, Clare Marie (an individual) - located at Te Atatu South, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Squares Property Services Limited. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit E/237 Bush Road, Rosedale, Auckland, 0632 | Physical & service | 30 Sep 2016 |
| 106a Bush Road, Rosedale, Auckland, 0632 | Registered | 13 Oct 2022 |
| Unit E/237 Bush Road, Rosedale, Auckland, 0632 | Registered | 22 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Loughran
Swanson, Auckland, 0614
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit E/237 Bush Road, Rosedale, Auckland, 0632 | Registered | 30 Sep 2016 - 13 Oct 2022 |
| Unit B3, 5 Douglas Alexander Parade, Rosedale, Auckland, 0632 | Physical & registered | 03 Nov 2015 - 30 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughran, Peter James Individual |
Swanson Auckland 0614 |
03 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Clare Marie Individual |
Te Atatu South Auckland 0610 |
03 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemble, Richard Stephen Individual |
Stanmore Bay Whangaparaoa 0932 |
30 Mar 2021 - 18 Dec 2023 |
|
Simpson, Paul Anthony Individual |
Albany Auckland 0632 |
30 Mar 2021 - 18 Dec 2023 |
|
Mccall, Lisa Individual |
Te Atatu South Auckland 0610 |
21 Feb 2017 - 30 Mar 2021 |
|
Mccall, John Charles Individual |
Tutukaka Whangarei 0173 |
03 Nov 2015 - 19 Dec 2016 |
|
Mccall, Margaret Individual |
Te Atatu South Auckland 0610 |
19 Dec 2016 - 30 Mar 2021 |
|
Jardine, Gavin Andrew Individual |
Matakana Warkworth 0985 |
03 Nov 2015 - 17 Nov 2016 |
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