Smallville Holdings Limited, a registered company, was registered on 04 Apr 2003. 9429036078523 is the number it was issued. This company has been supervised by 1 director, named Jan Elisabeth Scott - an active director whose contract started on 04 Apr 2003.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 273 Paparata Rd,, Bombay, Auckland, 2675 (category: physical, registered).
Smallville Holdings Limited had been using 34 Harlston Road, Mount Albert, Auckland as their physical address until 14 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 34 Harlston Road, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 04 Apr 2003 to 14 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Scott, Jan Elisabeth |
Bombay Auckland 2675 New Zealand |
04 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Scott, Robert Peter |
Bombay Auckland 2675 New Zealand |
04 Apr 2003 - |
Jan Elisabeth Scott - Director
Appointment date: 04 Apr 2003
Address: Bombay, Auckland, 2675 New Zealand
Address used since 06 Jul 2021
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 04 Apr 2003
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