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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 36 | |||
Director | Jackson, Kerry Helen |
St Albans Christchurch 8052 New Zealand |
14 Jun 2022 - |
Shares Allocation #2 Number of Shares: 84 | |||
Individual | Rawson, Henry | 21 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jackson, Kerry Helen |
Saint Albans Christchurch 8014 New Zealand |
21 Aug 2013 - 23 Apr 2014 |
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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