Shortcuts

Guy Small Limited

Type: NZ Limited Company (Ltd)
9429033349954
NZBN
1950469
Company Number
Registered
Company Status
Current address
34 Dennis Avenue
Manurewa 2102
New Zealand
Registered & physical & service address used since 16 Jun 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Johansen, Ingrid Alexandra Rd3
Drury
2579
New Zealand
Entity (NZ Limited Company) Knine Co Limited
Shareholder NZBN: 9429033068428
5 Fenton Street
Eden Terrace, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Small, Guy Ballantyne Rd3
Drury
2579
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johansen, Ingrid Alexandra Rd3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powrie, Fraser Capel Epsom
Auckland
Directors

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

Nearby companies

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