Network profile for 25 MARTIN SQUARE LIMITED

Summary

SQUARED CAPITAL LIMITED is a member of a network consisting of 18 other legal entities with 8 individuals involved. The company has been operating for 39 months while the average age of companies operating in this network is 71 months. The sole director has been involved with two other companies which are no longer registered. This network is mostly represented within Wellington City. Other companies incorporated within the network around the same time include; SQ2 LTD, SQUARED PROPERTIES LTD, SQUARED INVESTMENTS LTD

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Information within this profile has been produced on 2024-12-14 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 09/09/2024

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

unknown

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Benificial owners list

Most companies are Rental, Hiring and Real Estate Services

Network mostly consists of NZ Limited Company

Top region is Wellington City

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 4 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
SQUARED CAPITAL LIMITED	MOUNTVIC PROPERTIES LIMITED	100	E
MOUNTVIC PROPERTIES LIMITED	MT VICTORIA LIMITED	100	E
MT VICTORIA LIMITED	SHANE JOYCE	100	D

0	1	2	3
MOUNTVIC PROPERTIES LIMITED	E	0	1
MT VICTORIA LIMITED	E	1	1
SHANE JOYCE	D	2	1
SQUARED CAPITAL LIMITED	E	3	1

Common words in company names

Persons of significance

SHANE JOYCE
SANKET SRINIVASA
KUMAR VASIST
KOMAL KAVITA SRINIVASA
SIMAN ELIMELECH