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Small Batch Edibles Limited

Type: NZ Limited Company (Ltd)
9429030508804
NZBN
4018499
Company Number
Registered
Company Status
109955744
GST Number
C114065
Industry classification code
Sauces Mfg
Industry classification description
Current address
3 Miro Street
Lansdowne
Masterton 5810
New Zealand
Delivery & postal & office address used since 01 Oct 2019
3 Miro Street
Lansdowne
Masterton 5810
New Zealand
Registered & physical & service address used since 09 Oct 2019

Small Batch Edibles Limited was registered on 26 Sep 2012 and issued a number of 9429030508804. The registered LTD company has been managed by 2 directors: Elaine Margaret Delaney - an active director whose contract began on 26 Sep 2012,
Nicholas Paul Delaney - an active director whose contract began on 26 Sep 2012.
As stated in BizDb's database (last updated on 18 Mar 2024), the company registered 1 address: 3 Miro Street, Lansdowne, Masterton, 5810 (types include: registered, physical).
Up until 09 Oct 2019, Small Batch Edibles Limited had been using 212 Fourteenth Avenue, Tauranga South, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Delaney, Elaine Margaret (a director) located at Lansdowne, Masterton postcode 5810.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Delaney, Nicholas Paul - located at Lansdowne, Masterton. Small Batch Edibles Limited is classified as "Sauces mfg" (business classification C114065).

Addresses

Principal place of activity

3 Miro Street, Lansdowne, Masterton, 5810 New Zealand


Previous addresses

Address #1: 212 Fourteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 25 Sep 2018 to 09 Oct 2019

Address #2: 521a Devonport Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 02 Oct 2015 to 25 Sep 2018

Address #3: 107/277 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 26 Sep 2012 to 02 Oct 2015

Contact info
64 21 2949722
09 Oct 2018 Phone
smallbatchedibles@gmail.com
01 Oct 2019 nzbn-reserved-invoice-email-address-purpose
smallbatchedibles@gmail.com
09 Oct 2018 Email
www.smallbatch.co.nz
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Delaney, Elaine Margaret Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Delaney, Nicholas Paul Lansdowne
Masterton
5810
New Zealand
Directors

Elaine Margaret Delaney - Director

Appointment date: 26 Sep 2012

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 01 Oct 2019

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 07 Sep 2015

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Oct 2018


Nicholas Paul Delaney - Director

Appointment date: 26 Sep 2012

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 01 Oct 2019

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 07 Sep 2015

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Oct 2018

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