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Small Rental Properties Limited

Type: NZ Limited Company (Ltd)
9429030641976
NZBN
3868076
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
16 Minchin Crescent
Saint Andrews
Hamilton 3200
New Zealand
Other address (Address For Share Register) used since 04 Mar 2015
Po Box 970
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 07 Jun 2019
445 Matangi Rd
Rd 4
Hamilton 3284
New Zealand
Other address (Address For Share Register) used since 01 Nov 2020

Small Rental Properties Limited was launched on 31 May 2012 and issued a number of 9429030641976. This registered LTD company has been run by 2 directors: Sheree Joy Small - an active director whose contract started on 31 May 2012,
John Barry Small - an active director whose contract started on 31 May 2012.
According to our database (updated on 15 Mar 2024), this company registered 7 addresess: 33 Mangaomapu Lane, Hamilton, 3283 (registered address),
33 Mangaomapu Lane, Hamilton, 3283 (service address),
33 Mangaomapu Lane, Hamilton, 3283 (records address),
33 Mangaomapu Lane, Hamilton, 3283 (shareregister address) among others.
Up to 28 Aug 2023, Small Rental Properties Limited had been using 20 Western Heights Drive, Western Heights, Hamilton as their registered address.
A total of 500000 shares are allocated to 5 groups (8 shareholders in total). In the first group, 100000 shares are held by 1 entity, namely:
Small, Estate Of Harris (an individual) located at Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 1.2% shares (exactly 6000 shares) and includes
Small, Ryan Samuel - located at Hillcrest, Hamilton.
The third share allocation (100000 shares, 20%) belongs to 1 entity, namely:
Small, Rose Fay, located at Hamilton (an individual). Small Rental Properties Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Other active addresses

Address #4: 20 Western Heights Drive, Western Heights, Hamilton, 3200 New Zealand

Records & other (Address For Share Register) & shareregister address used from 02 May 2022

Address #5: 20 Western Heights Drive, Western Heights, Hamilton, 3200 New Zealand

Physical address used from 10 May 2022

Address #6: 33 Mangaomapu Lane, Hamilton, 3283 New Zealand

Records & shareregister address used from 19 Aug 2023

Address #7: 33 Mangaomapu Lane, Hamilton, 3283 New Zealand

Registered & service address used from 28 Aug 2023

Principal place of activity

445 Matangi Rd, Rd 4, Hamilton, 3284 New Zealand


Previous addresses

Address #1: 20 Western Heights Drive, Western Heights, Hamilton, 3200 New Zealand

Registered & service address used from 10 May 2022 to 28 Aug 2023

Address #2: 445 Matangi Rd, Rd 4, Hamilton, 3284 New Zealand

Registered & physical address used from 09 Nov 2020 to 10 May 2022

Address #3: 16 Minchin Crescent, Saint Andrews, Hamilton, 3200 New Zealand

Registered & physical address used from 12 Mar 2015 to 09 Nov 2020

Address #4: 106 Delamare Road, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 29 Jul 2013 to 12 Mar 2015

Address #5: 2 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 02 May 2013 to 29 Jul 2013

Address #6: 12 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 31 May 2012 to 02 May 2013

Contact info
64 21 982693
08 Jun 2020 All
64 21 497707
08 Jun 2020 All
ssmall200@gmail.com
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Small, Estate Of Harris Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Small, Ryan Samuel Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Small, Rose Fay Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 224000
Director Small, Sheree Joy Hamilton
3283
New Zealand
Individual Small, Ryan Samuel Hillcrest
Hamilton
3216
New Zealand
Director Small, John Barry Hamilton
3283
New Zealand
Shares Allocation #5 Number of Shares: 70000
Individual Small, Bruce Harris Bader
Hamilton
3206
New Zealand
Individual Small, Wendy Lorraine Bader
Hamilton
3206
New Zealand
Directors

Sheree Joy Small - Director

Appointment date: 31 May 2012

Address: Hamilton, 3283 New Zealand

Address used since 19 Aug 2023

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 02 May 2022

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 01 Nov 2020

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 02 Jun 2015


John Barry Small - Director

Appointment date: 31 May 2012

Address: Hamilton, 3283 New Zealand

Address used since 19 Aug 2023

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 02 May 2022

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 01 Nov 2020

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 02 Jun 2015

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