Small (2005) Limited, a registered company, was launched on 27 Mar 2006. 9429034213926 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been run by 1 director, named Timothy Laird Edney - an active director whose contract began on 27 Mar 2006.
Updated on 07 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 3 Castle Drive, Epsom, Auckland, 1023 (office address),
3 Castle Drive, Epsom, Auckland, 1023 (delivery address),
3 Castle Drive, Epsom, Auckland, 1023 (postal address),
3 Castle Drive, Epsom, Auckland, 1023 (registered address) among others.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
T J Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Edney, Timothy Laird (an individual) located at Epsom, Auckland postcode 1023.
Principal place of activity
3 Castle Drive, Epsom, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | T J Trustee Company Limited Shareholder NZBN: 9429051218232 |
Epsom Auckland 1023 New Zealand |
05 May 2023 - |
| Individual | Edney, Timothy Laird |
Epsom Auckland 1023 New Zealand |
27 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | D J Bevan Trustees Limited Shareholder NZBN: 9429032530148 Company Number: 2179614 |
Rd 1 Howick 2571 New Zealand |
02 Oct 2013 - 05 May 2023 |
| Individual | Johnston, Timothy Andrew |
Epsom Auckland 1023 New Zealand |
05 May 2023 - 05 May 2023 |
| Individual | Bevan, David |
Ellerslie Auckland 1051 New Zealand |
27 Mar 2006 - 02 Oct 2013 |
Timothy Laird Edney - Director
Appointment date: 27 Mar 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Mar 2006
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