Small Holdings Limited, a registered company, was registered on 11 Sep 2001. 9429036796809 is the NZ business number it was issued. This company has been supervised by 2 directors: Lynette Anne Small - an active director whose contract began on 11 Sep 2001,
John Philip Small - an active director whose contract began on 11 Sep 2001.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 3D Parklane City Apartments, 68 Greys Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Small Holdings Limited had been using 943 Ronga Road, Rd 1, Rai Valley as their registered address until 25 Jul 2013.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Small, John Philip (an individual) located at Auckland Central, Auckland postcode 1010,
Hughes, Cheryl Kate (an individual) located at Hatfields Beach, Orewa postcode 0931,
Small, Lynette Ann (an individual) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: 943 Ronga Road, Rd 1, Rai Valley, 7194 New Zealand
Registered & physical address used from 18 Jul 2013 to 25 Jul 2013
Address #2: 943 Ronga Road, Rd 1, Rai Valley, 7194 New Zealand
Physical & registered address used from 05 Dec 2012 to 18 Jul 2013
Address #3: 5 Trevone Place, Forrest Hill, Auckland New Zealand
Registered & physical address used from 11 Sep 2001 to 05 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Small, John Philip |
Auckland Central Auckland 1010 New Zealand |
11 Sep 2001 - |
| Individual | Hughes, Cheryl Kate |
Hatfields Beach Orewa 0931 New Zealand |
17 May 2010 - |
| Individual | Small, Lynette Ann |
Auckland Central Auckland 1010 New Zealand |
11 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Cheryl Kate |
Mangere Bridge Auckland |
11 Sep 2001 - 27 Jun 2010 |
Lynette Anne Small - Director
Appointment date: 11 Sep 2001
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Jul 2023
Address: Rd 1, Rai Valley, 7194 New Zealand
Address used since 27 Nov 2012
John Philip Small - Director
Appointment date: 11 Sep 2001
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Jul 2023
Address: Rd 1, Rai Valley, 7194 New Zealand
Address used since 27 Nov 2012
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