General information
Square Planet Limited
Type: NZ Limited Company (Ltd)9429030716520
New Zealand Business Number
3771381
Company Number
Registered
Company Status
J541210 - Periodical Publishing (except Internet)
Industry classification codes with description
Square Planet Limited (New Zealand Business Number 9429030716520) was started on 10 Apr 2012. 1 address is currently in use by the company: 1A Intrepid Pl, Torbay, Auckland, 0632 (type: physical, registered). Flat 9, 9 Sunnydale Place, Oteha, Auckland had been their registered address, until 01 Dec 2016. 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% of shares), namely:
Richard Fairgray (a director) located at Oteha, Auckland postcode 0632. "Periodical publishing (except internet)" (ANZSIC J541210) is the classification the ABS issued to Square Planet Limited. The Businesscheck information was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 1a Intrepid Pl, Torbay, Auckland, 0632 | Physical & registered | 01 Dec 2016 |
Contact info
1 310 8718275
Phone (Phone)
Richard.fairgray@gmail.com
Email
richardfairgray.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Fairgray
Oteha, Auckland, 0632
Address used since 10 Apr 2012 |
Director | 10 Apr 2012 - current |
|
Wendy Ruth Pirana Fairgray
Torbay, Auckland, 0630
Address used since 05 Nov 2019 |
Director | 05 Nov 2019 - current |
|
Lucy Campagnolo
Newtown, Wellington, 6021
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 05 Nov 2019 |
|
Tara Black
Oteha, Auckland, 0632
Address used since 10 Apr 2012 |
Director | 10 Apr 2012 - 12 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 9, 9 Sunnydale Place, Oteha, Auckland, 0632 | Registered & physical | 10 Apr 2012 - 01 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Fairgray Director |
Oteha Auckland 0632 |
10 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tara Black Director |
Oteha Auckland 0632 |
10 Apr 2012 - 12 Jul 2016 |
|
Terence Jones Individual |
Browns Bay Auckland 0630 |
10 Apr 2012 - 27 Nov 2018 |
|
Terence Jones Individual |
Browns Bay Auckland 0630 |
10 Apr 2012 - 27 Nov 2018 |
|
Tara Black Individual |
Oteha Auckland 0632 |
10 Apr 2012 - 12 Jul 2016 |
Location
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