General information

Square One Holdings Limited

Type: NZ Limited Company (Ltd)
9429046068064
New Zealand Business Number
6265544
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Square One Holdings Limited (issued an NZBN of 9429046068064) was incorporated on 07 Apr 2017. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 28 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Knight, Brent William (a director) located at Amberley, Amberley postcode 7410. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Richards, Joanne Nicole Mae (a director) - located at Amberley, Amberley. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Square One Holdings Limited. Our database was updated on 07 Apr 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 28 Mar 2019
Directors
Name and Address Role Period
Brent William Knight
Amberley, Amberley, 7410
Address used since 30 Apr 2022
Rd 3, Amberley, 7483
Address used since 07 Apr 2017
Director 07 Apr 2017 - current
Joanne Nicole Mae Richards
Amberley, Amberley, 7410
Address used since 30 Apr 2022
Rd 3, Amberley, 7483
Address used since 07 Apr 2017
Director 07 Apr 2017 - current
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 07 Apr 2017 - 28 Mar 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Knight, Brent William
Director
Amberley
Amberley
7410
07 Apr 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Richards, Joanne Nicole Mae
Director
Amberley
Amberley
7410
07 Apr 2017 - current
Location
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