General information
Sq Holdings Limited
Type: NZ Limited Company (Ltd)9429034801574
New Zealand Business Number
1627542
Company Number
Registered
Company Status
Sq Holdings Limited (issued a business number of 9429034801574) was started on 29 Apr 2005. 2 addresses are currently in use by the company: Level 6, 14 Viaduct Harbour Drive, Auckland City (type: physical, registered). C/-Ernst & Young, Level 14 Axa Tower, 41 Shortland Street, Auckland had been their physical address, up until 23 Jun 2006. 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 per cent of shares), namely:
Merida Limited (an entity) located at Auckland City. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 14 Viaduct Harbour Drive, Auckland City | Physical & registered & service | 23 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 29 Apr 2005 |
Director | 29 Apr 2005 - current |
|
Robyn Gwendolyn Bagnall
Herne Bay, Auckland, 1011
Address used since 29 Apr 2005 |
Director | 29 Apr 2005 - 12 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-ernst & Young, Level 14 Axa Tower, 41 Shortland Street, Auckland | Physical & registered | 29 Apr 2005 - 23 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Merida Limited Shareholder NZBN: 9429036121205 Entity (NZ Limited Company) |
Auckland City |
29 Apr 2005 - current |
Location
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