Guy Small Limited, a registered company, was registered on 05 Jun 2007. 9429033349954 is the NZ business identifier it was issued. The company has been managed by 3 directors: Guy Ballantyne Small - an active director whose contract began on 30 Sep 2007,
Ingrid Alexandra Johansen - an inactive director whose contract began on 30 Sep 2007 and was terminated on 31 Oct 2007,
Fraser Capel Powrie - an inactive director whose contract began on 05 Jun 2007 and was terminated on 30 Sep 2007.
Updated on 27 Feb 2024, our data contains detailed information about 1 address: 34 Dennis Avenue, Manurewa, 2102 (types include: registered, physical).
Guy Small Limited had been using 34 Dennis Avenue, Manurewa as their physical address up until 16 Jun 2016.
Other names for this company, as we found at BizDb, included: from 05 Jun 2007 to 09 Oct 2007 they were named Arsenic Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 34 Dennis Avenue, Manurewa New Zealand
Physical & registered address used from 17 Oct 2007 to 16 Jun 2016
Address: C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland
Physical & registered address used from 05 Jun 2007 to 17 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Johansen, Ingrid Alexandra |
Rd3 Drury 2579 New Zealand |
10 Oct 2007 - |
Entity (NZ Limited Company) | Knine Co Limited Shareholder NZBN: 9429033068428 |
5 Fenton Street Eden Terrace, Auckland |
21 Dec 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Small, Guy Ballantyne |
Rd3 Drury 2579 New Zealand |
10 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Johansen, Ingrid Alexandra |
Rd3 Drury 2579 New Zealand |
10 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powrie, Fraser Capel |
Epsom Auckland |
05 Jun 2007 - 27 Jun 2010 |
Guy Ballantyne Small - Director
Appointment date: 30 Sep 2007
Address: Rd 3, Drury, 2579 New Zealand
Address used since 10 Jun 2010
Ingrid Alexandra Johansen - Director (Inactive)
Appointment date: 30 Sep 2007
Termination date: 31 Oct 2007
Address: Rd3, Drury,
Address used since 30 Sep 2007
Fraser Capel Powrie - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 30 Sep 2007
Address: Epsom, Auckland,
Address used since 05 Jun 2007
Blimey Limited
34 Dennis Avenue
G W M Builders Limited
34 Dennis Avenue
Anzium Limited
34 Dennis Avenue
Maddren & Associates Limited
34 Dennis Avenue
Janmac Holdings Limited
34 Dennis Avenue
R & L Commercial Furniture (2002) Limited
34 Dennis Avenue