Small Business Advisory Services Limited, a registered company, was launched on 06 May 1997. 9429038107214 is the number it was issued. This company has been managed by 2 directors: Glenis Violet Gummer - an active director whose contract began on 06 May 1997,
Stephen Lawrence Gummer - an active director whose contract began on 06 May 1997.
Last updated on 31 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: 34 Norrie Avenue, Raglan, Raglan, 3225 (physical address),
34 Norrie Avenue, Raglan, Raglan, 3225 (registered address),
34 Norrie Avenue, Raglan, Raglan, 3225 (service address),
400 Ponga Road, Papakura, Auckland (other address) among others.
Small Business Advisory Services Limited had been using 400 Ponga Road, Papakura, Auckland as their physical address until 08 Nov 2017.
A total of 500 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 5 shares (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 490 shares (98 per cent). Lastly there is the third share allotment (5 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 400 Ponga Road, Papakura, Auckland New Zealand
Physical & registered address used from 13 Oct 2006 to 08 Nov 2017
Address #2: 14 Tampin Road, Manurewa, Auckland
Registered & physical address used from 21 Nov 2003 to 13 Oct 2006
Address #3: 848 Runciman Road, Rd2 Drury, Auckland
Physical address used from 07 Nov 2002 to 21 Nov 2003
Address #4: S Gummer, Runciman Road, R D 2, Drury
Registered address used from 11 Apr 2000 to 21 Nov 2003
Address #5: S Gummer, Runciman Road, R D 2, Drury
Physical address used from 13 May 1997 to 07 Nov 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Gummer, Glenis Violet |
Raglan Raglan 3225 New Zealand |
16 Nov 2003 - |
Shares Allocation #2 Number of Shares: 490 | |||
Entity (NZ Limited Company) | New Age Holdings Limited Shareholder NZBN: 9429035742616 |
Raglan Raglan 3225 New Zealand |
21 Oct 2004 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Gummer, Stephen Lawrence |
Rd 4 Papakura 2584 New Zealand |
16 Nov 2003 - |
Ultimate Holding Company
Glenis Violet Gummer - Director
Appointment date: 06 May 1997
Address: Raglan, Raglan, 3225 New Zealand
Address used since 31 Oct 2017
Address: Opaheke, Papakura, 2584 New Zealand
Address used since 29 Jul 2015
Stephen Lawrence Gummer - Director
Appointment date: 06 May 1997
Address: Raglan, Raglan, 3225 New Zealand
Address used since 31 Oct 2017
Address: Opaheke, Papakura, 2584 New Zealand
Address used since 29 Jul 2015
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