General information
Mr Square Limited
Type: NZ Limited Company (Ltd)9429030292185
New Zealand Business Number
4377498
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111228582
GST Number
G422210 - Computer Retailing
Industry classification codes with description
Mr Square Limited (issued a New Zealand Business Number of 9429030292185) was registered on 27 Mar 2013. 2 addresses are currently in use by the company: 31 Tiny Hill Drive, Rolleston, Selwyn, 7614 (type: registered, physical). 46A Staveley Avenue, Mount Roskill, Auckland had been their registered address, up to 04 May 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Malhotra, Manoj (a director) located at Rolleston, Selwyn postcode 7614. "Computer retailing" (business classification G422210) is the category the ABS issued to Mr Square Limited. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Tiny Hill Drive, Rolleston, Selwyn, 7614 | Registered & physical & service | 04 May 2021 |
Contact info
64 21 990239
Phone (Phone)
manojmalhotra@icloud.com
Email
accounts@geeksonline.co.nz
Email
www.geeksonsite.co.nz
Website
No website
Website
www.geeksonline.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manoj Malhotra
Rolleston, Selwyn, 7614
Address used since 09 Nov 2020
Mount Roskill, Auckland, 1041
Address used since 13 May 2016 |
Director | 10 Apr 2014 - current |
|
Ravinder Kumar Malhotra
Vasant Vihar, Ambala City, 134003
Address used since 25 Mar 2016 |
Director | 25 Mar 2016 - 25 Mar 2016 |
|
Sanjay Badakere
Mount Roskill, Auckland, 1041
Address used since 28 Mar 2013 |
Director | 27 Mar 2013 - 10 Apr 2014 |
Addresses
Principal place of activity
| 31 Tiny Hill Drive , Rolleston , Auckland , 7614 |
| Previous address | Type | Period |
|---|---|---|
| 46a Staveley Avenue, Mount Roskill, Auckland, 1041 | Registered & physical | 14 May 2020 - 04 May 2021 |
| 56 White Swan Road, Mount Roskill, Auckland, 1041 | Registered & physical | 27 Mar 2013 - 14 May 2020 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Malhotra, Manoj Director |
Rolleston Selwyn 7614 |
12 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malhotra, Meena Individual |
Ambala City Haryana 134003 |
12 Apr 2014 - 19 Jan 2015 |
|
Malhotra Hospital Shareholder NZBN: 9429040660691 Company Number: 67198 Other |
Vasant Vihar Ambala City 134003 |
25 Mar 2016 - 17 May 2019 |
|
Malhotra, Ravinder Kumar Individual |
Ambala City 134003 |
12 Apr 2014 - 19 Jan 2015 |
|
Malhotra, Roohi Individual |
Ambala City |
12 Apr 2014 - 19 Jan 2015 |
|
Sanjay Badakere Director |
Mount Roskill Auckland 1041 |
27 Mar 2013 - 12 Apr 2014 |
|
Badakere, Sanjay Individual |
Mount Roskill Auckland 1041 |
27 Mar 2013 - 12 Apr 2014 |
Location
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|
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