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Small World Design Nz Limited

Type: NZ Limited Company (Ltd)
9429030106222
NZBN
4584964
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
1/5 Normans Road
Strowan
Christchurch 8052
New Zealand
Registered & physical & service address used since 22 Jul 2022

Small World Design Nz Limited was started on 21 Aug 2013 and issued an NZ business number of 9429030106222. This registered LTD company has been run by 6 directors: Kerry Helen Jackson - an active director whose contract began on 21 Aug 2013,
Henry R. - an active director whose contract began on 16 Dec 2016,
Ka Yi Lee - an active director whose contract began on 27 Apr 2022,
Bruce Graeme Reilly - an active director whose contract began on 27 Apr 2022,
Ching Mun Lai - an inactive director whose contract began on 01 Aug 2017 and was terminated on 27 Apr 2022.
As stated in our database (updated on 16 Oct 2024), the company uses 1 address: 1/5 Normans Road, Strowan, Christchurch, 8052 (types include: registered, physical).
Up until 22 Jul 2022, Small World Design Nz Limited had been using 3/102 Victoria Street, Christchurch as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 36 shares are held by 1 entity, namely:
Jackson, Kerry Helen (a director) located at St Albans, Christchurch postcode 8052. Small World Design Nz Limited is categorised as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Previous addresses

Address: 3/102 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 09 Jul 2019 to 22 Jul 2022

Address: 1st Floor, 242 Papanui Road, Christchurch, 8014 New Zealand

Physical & registered address used from 11 Jun 2018 to 09 Jul 2019

Address: 242 Papanui Road, Strowan, Christchurch, 8014 New Zealand

Registered & physical address used from 12 Jan 2018 to 11 Jun 2018

Address: 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 29 Mar 2017 to 12 Jan 2018

Address: 30 Clare Road, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 21 Aug 2013 to 29 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 16 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36
Director Jackson, Kerry Helen St Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 84
Individual Rawson, Henry

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jackson, Kerry Helen Saint Albans
Christchurch
8014
New Zealand
Directors

Kerry Helen Jackson - Director

Appointment date: 21 Aug 2013

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 23 Aug 2017

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 21 Aug 2013

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 23 Aug 2017


Henry R. - Director

Appointment date: 16 Dec 2016

Address: The Peak, Kowloon, 1111 Hong Kong SAR China

Address used since 16 Dec 2016

Address: 7 Tai Tam Reservior Road, Repluse Bay, Hong Kong SAR China

Address used since 22 Aug 2019


Ka Yi Lee - Director

Appointment date: 27 Apr 2022

Address: Tsui Chuk Garden, Wong Tai Sin Kln, China

Address used since 27 Apr 2022


Bruce Graeme Reilly - Director

Appointment date: 27 Apr 2022

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 27 Apr 2022


Ching Mun Lai - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 27 Apr 2022

Address: 1 Ying Ho Road, Yuen Long , N.t., Hong Kong SAR China

Address used since 02 Jul 2021

Address: 157 Kam Sheung Road, Kam Tin, Hong Kong SAR China

Address used since 01 Aug 2017


Wing Ho Andy Chan - Director (Inactive)

Appointment date: 30 Apr 2014

Termination date: 01 Dec 2016

Address: Chelsea Heights, Tuen Mun, N.t., Hong Kong SAR China

Address used since 30 Apr 2014

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