Smaller Earth Nz Limited was incorporated on 27 May 2010 and issued a number of 9429031561419. The registered LTD company has been run by 7 directors: Teresa Annalesh Howell - an active director whose contract started on 01 Oct 2017,
Rosemary Clare Davidson-Brett - an inactive director whose contract started on 06 Aug 2020 and was terminated on 22 Nov 2022,
Robert Joseph Burchell - an inactive director whose contract started on 01 Oct 2012 and was terminated on 06 Aug 2020,
Bence Fulop - an inactive director whose contract started on 19 Nov 2019 and was terminated on 30 Jun 2020,
Paul Leamon Corrigan - an inactive director whose contract started on 10 Jun 2016 and was terminated on 01 Oct 2017.
As stated in our database (last updated on 25 Apr 2024), this company uses 1 address: 3 Glenside Crescent, Eden Terrace, Auckland, 1010 (category: registered, service).
Until 06 Sep 2019, Smaller Earth Nz Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder).
Previous addresses
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Jun 2019 to 06 Sep 2019
Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Sep 2012 to 10 Jun 2019
Address #3: 132 First Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Jul 2011 to 21 Sep 2012
Address #4: 237 Oropi Road, R D 3, Tauranga New Zealand
Registered & physical address used from 27 May 2010 to 14 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: September
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Smaller Earth Group Limited | 27 May 2010 - | |
Ultimate Holding Company
Teresa Annalesh Howell - Director
Appointment date: 01 Oct 2017
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 10 May 2023
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 12 May 2021
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Oct 2017
Rosemary Clare Davidson-brett - Director (Inactive)
Appointment date: 06 Aug 2020
Termination date: 22 Nov 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 06 Aug 2020
Robert Joseph Burchell - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 06 Aug 2020
Address: West Melbourne, Victoria, 3003 Australia
Address used since 30 May 2019
Address: St Kilda, Victoria, 3182 Australia
Address used since 02 Apr 2013
Bence Fulop - Director (Inactive)
Appointment date: 19 Nov 2019
Termination date: 30 Jun 2020
Address: Carnegie, Victoria, 3163 Australia
Address used since 19 Nov 2019
Paul Leamon Corrigan - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 01 Oct 2017
ASIC Name: Smaller Earth Australia Pty Ltd
Address: St Kilda, Victoria, 3182 Australia
Address: Devon Meadows, Victoria, 3977 Australia
Address used since 10 Jun 2016
Address: St Kilda, Victoria, 3182 Australia
Emmily Campbell - Director (Inactive)
Appointment date: 07 May 2015
Termination date: 13 Jun 2016
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 07 May 2015
Christopher Hargreaves - Director (Inactive)
Appointment date: 27 May 2010
Termination date: 01 Oct 2012
Address: Cronton, Widnes, Cheshire, Wa8 5qj, England,
Address used since 27 May 2010
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
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Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road