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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Delaney, Elaine Margaret |
Lansdowne Masterton 5810 New Zealand |
01 Oct 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Delaney, Nicholas Paul |
Lansdowne Masterton 5810 New Zealand |
26 Sep 2012 - |
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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