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General information

Squaresums&co. Limited

Type: NZ Limited Company (Ltd)
9429033269191
New Zealand Business Number
1962005
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97198101
GST Number
M696297 - Management Services Nec M696210 - Business Management Service Nec M696215 - Entertainer/celebrity Management Service R900253 - Service To The Arts Nec
Industry classification codes with description

Squaresums&Co. Limited (issued a New Zealand Business Number of 9429033269191) was started on 29 Jun 2007. 5 addresess are currently in use by the company: Po Box 44239, Point Chevalier, Auckland, 1246 (type: postal, office). 28A Alverston Street, Waterview, Auckland had been their physical address, until 10 Apr 2018. Squaresums&Co. Limited used more names, namely: Strategic Arts Solutions Limited from 29 Jun 2007 to 01 Apr 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Selvarajan, Sumathi (an individual) located at Waterview, Auckland postcode 1026. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Lee, Yee Yang (an individual) - located at Waterview, Auckland,
Yee Lee (a director) - located at Waterview, Auckland. "Management services nec" (business classification M696297) is the category the Australian Bureau of Statistics issued Squaresums&Co. Limited. Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
28a Alverston Street, Waterview, Auckland, 1026 Registered & physical & service 10 Apr 2018
28a Alverston Street, Waterview, Auckland, 1026 Office & delivery 08 Jul 2019
Po Box 44239, Point Chevalier, Auckland, 1246 Postal 21 Jul 2020
Last updated:
Contact info
64 21 2659969
Phone (Alternate)
64 21 583651
Phone (General)
us@squaresums.co
Email (nzbn-reserved-invoice-email-address-purpose)
www.squaresums.co
Website
Directors
Name and Address Role Period
Sumathi Selvarajan
Waterview, Auckland, 1026
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Yee Yang Lee
Waterview, Auckland, 1026
Address used since 08 Jan 2018
Avondale, Auckland, 1026
Address used since 04 May 2017
Director 29 Jun 2007 - 01 Apr 2018
Alexander Yoke Sun Lee
Birkenhead, Auckland, 0626
Address used since 06 Jul 2007
Director 06 Jul 2007 - 13 Nov 2013
Gerald Roy Francis Urquhart
Kingsland, Auckland 1003, 1021
Address used since 06 Jul 2007
Director 06 Jul 2007 - 30 Apr 2011
Ben Wood
Mount Eden, 1024
Address used since 06 Jul 2007
Director 06 Jul 2007 - 30 Apr 2011
Addresses
Principal place of activity
28a Alverston Street , Waterview , Auckland , 1026
Previous address Type Period
28a Alverston Street, Waterview, Auckland, 1026 Physical & registered 12 Feb 2018 - 10 Apr 2018
58 Roberton Road, Avondale, Auckland, 1026 Registered & physical 12 May 2017 - 12 Feb 2018
72 Roberton Road, Avondale, Auckland, 1026 Physical & registered 10 Apr 2014 - 12 May 2017
26 Golf Road, New Lynn, Auckland, 0600 Physical & registered 26 Aug 2013 - 10 Apr 2014
212 Sandringham Road, Sandringham, Auckland, 1025 Registered & physical 16 May 2013 - 26 Aug 2013
Level 1, 114-116 Ponsonby Road, Ponsonby, Auckland Physical & registered 05 Jun 2009 - 16 May 2013
Level 2, 1 College Hill, Freemans Bay, Auckland Physical & registered 29 Jun 2007 - 05 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Selvarajan, Sumathi
Individual 		Waterview
Auckland
1026 		01 Apr 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lee, Yee Yang
Individual 		Waterview
Auckland
1026 		01 Apr 2018 - current
Yee Yang Lee
Director 		Waterview
Auckland
1026 		01 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Lee, Yee Yang
Individual 		Auckland Central
 29 Jun 2007 - 27 Jun 2010
Whysquare Limited
Shareholder NZBN: 9429030743106
Company Number: 3755678
Entity 		Avondale
Auckland
1026 		16 Nov 2013 - 01 Apr 2018
The Oryza Foundation For Asian Performing Arts
Other 		06 Jul 2007 - 16 Nov 2013
Whysquare Limited
Shareholder NZBN: 9429030743106
Company Number: 3755678
Entity 		Avondale
Auckland
1026 		16 Nov 2013 - 01 Apr 2018
Null - The Oryza Foundation For Asian Performing Arts
Other 		06 Jul 2007 - 16 Nov 2013
Ultimate Holding Company
Effective Date 15 Nov 2013
Name Whysquare Limited
Type Ltd
Ultimate Holding Company Number 3755678
Country of origin NZ
Address 58 Roberton Road
Avondale
Auckland 1026
Location
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