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Small Acorns Holdings Limited

Type: NZ Limited Company (Ltd)
9429036223633
NZBN
1259897
Company Number
Registered
Company Status
Current address
14 Mcfarlane Street
Mount Victoria
Wellington 6011
New Zealand
Registered & physical & service address used since 24 Jul 2020

Small Acorns Holdings Limited was incorporated on 29 Nov 2002 and issued a business number of 9429036223633. This registered LTD company has been managed by 2 directors: Michael Peter Brunel - an active director whose contract began on 29 Nov 2002,
Amanda Jane Holland - an active director whose contract began on 29 Nov 2002.
According to our information (updated on 26 Apr 2024), this company registered 1 address: 14 Mcfarlane Street, Mount Victoria, Wellington, 6011 (types include: registered, physical).
Until 24 Jul 2020, Small Acorns Holdings Limited had been using 86 Station Street, Napier South, Napier as their physical address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Adrenalin Consultants Limited (an entity) located at Mount Victoria, Wellington postcode 6011.

Addresses

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 13 Aug 2014 to 24 Jul 2020

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Physical & registered address used from 16 Oct 2009 to 13 Aug 2014

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered & physical address used from 11 Dec 2007 to 16 Oct 2009

Address: C/- Palairet Pearson, 86 Station Road, Napier

Registered & physical address used from 29 Nov 2002 to 11 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Adrenalin Consultants Limited
Shareholder NZBN: 9429039128836
Mount Victoria
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Adrenalin Consultants Limited
Name
Ltd
Type
500857
Ultimate Holding Company Number
NZ
Country of origin
86 Station Street
Napier South
Napier 4110
New Zealand
Address
Directors

Michael Peter Brunel - Director

Appointment date: 29 Nov 2002

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 26 Jun 2006


Amanda Jane Holland - Director

Appointment date: 29 Nov 2002

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 26 Jun 2006

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