Smalltalk Limited, a registered company, was registered on 02 Jul 2007. 9429033260877 is the NZ business number it was issued. "Speech therapy service" (ANZSIC Q853990) is how the company was classified. This company has been run by 2 directors: Fiona Marie Kenworthy - an active director whose contract started on 02 Jul 2007,
Andrew Kenworthy - an inactive director whose contract started on 02 Jul 2007 and was terminated on 19 Feb 2016.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 43 Moore Street, Howick, Auckland, 2014 (type: office, registered).
Smalltalk Limited had been using 54 Campbell Road, Maraetai, Auckland as their registered address up to 11 Apr 2022.
Previous aliases used by this company, as we found at BizDb, included: from 02 Jul 2007 to 08 Jul 2013 they were called Flutterby Holdings Limited.
A single entity owns all company shares (exactly 1000 shares) - Kenworthy, Fiona Marie - located at 2014, Auckland.
Other active addresses
Address #4: 43 Moore Street, Howick, Auckland, 2014 New Zealand
Office address used from 04 Jul 2023
Principal place of activity
9 Papakura-clevedon Road, Rd 2, Clevedon, 2582 New Zealand
Previous addresses
Address #1: 54 Campbell Road, Maraetai, Auckland, 2018 New Zealand
Registered address used from 08 Mar 2016 to 11 Apr 2022
Address #2: 54 Campbell Road, Maraetai, Auckland, 2018 New Zealand
Physical address used from 08 Mar 2016 to 12 Apr 2022
Address #3: 51 Monument Rd, Clevedon R D 2, Papakura 2582 New Zealand
Physical & registered address used from 02 Jul 2007 to 08 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Kenworthy, Fiona Marie |
Auckland 2582 New Zealand |
01 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Fiona Marie |
Maraetai Auckland 2018 New Zealand |
02 Jul 2007 - 01 Mar 2022 |
Individual | Kenworthy, Andrew |
Clevedon R D 2 Papakura 2582 |
02 Jul 2007 - 24 Feb 2016 |
Fiona Marie Kenworthy - Director
Appointment date: 02 Jul 2007
Address: Auckland, 2582 New Zealand
Address used since 04 Jul 2023
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Jul 2014
Andrew Kenworthy - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 19 Feb 2016
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Jul 2014
Pohutukawa Coast Charitable Trust
114 Maraetai Drive
Maraetai Properties Limited
51 Campbell Road
The Gadget Guys Limited
2 Craig Road
Pitchfork Limited
2 Craig Road
Successful Marketing Solutions Limited
116 Maraetai Drive
Mike Annette Automotive Limited
131 Maraetai Drive
Back In Balance Limited
50 Okoka Road
Communication Therapy Limited
59a Melanesia Road
Paediatric Therapy Limited
6c Onslow Avenue
Shine School Of Confidence Limited
Flat 2, 26 William Fraser Crescent
Speech And Language Therapy Limited
8 Umere Cres
Speech4all Limited
1/48a Tawa Road