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Small Change Limited

Type: NZ Limited Company (Ltd)
9429036858392
NZBN
1146272
Company Number
Registered
Company Status
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
221 Great North Road
Winton
Winton 9720
New Zealand
Physical address used since 11 Feb 2011
221 Great North Road
Winton
Winton 9720
New Zealand
Registered address used since 11 Sep 2013
221 Great North Road
Winton
Winton 9720
New Zealand
Service address used since 19 Feb 2024

Small Change Limited, a registered company, was started on 16 Jul 2001. 9429036858392 is the business number it was issued. "Fish and chip retailing - takeaway" (business classification H451225) is how the company was categorised. This company has been supervised by 2 directors: Glenda Ann Sparkes - an active director whose contract began on 16 Jul 2001,
Christopher Hunia Karaitiana Kennedy - an inactive director whose contract began on 16 Jul 2001 and was terminated on 07 Oct 2003.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 221 Great North Road, Winton, Winton, 9720 (type: service, registered).
Small Change Limited had been using 221 Great North Road, Winton, Winton as their registered address until 11 Sep 2013.
Past names used by the company, as we identified at BizDb, included: from 16 Jul 2001 to 27 Mar 2002 they were named North Taieri Tavern (2001) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (75%).

Addresses

Previous addresses

Address #1: 221 Great North Road, Winton, Winton, 9720 New Zealand

Registered address used from 11 Feb 2011 to 11 Sep 2013

Address #2: 221 Great North Road, Winton, Winton, 9720 New Zealand

Service address used from 11 Feb 2011 to 19 Feb 2024

Address #3: 119 Main Street, Otautau New Zealand

Physical & registered address used from 16 Jul 2001 to 11 Feb 2011

Contact info
64 3 2366117
05 Feb 2019 Phone
pam.beer@crowehorwath.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Sparkes, Glenda Ann Dunedin 9010

New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Kennedy, Christopher Hunia Karaitiana Dunedin 9010

New Zealand
Directors

Glenda Ann Sparkes - Director

Appointment date: 16 Jul 2001

Address: Normanby, Dunedin, 9010 New Zealand

Address used since 02 Feb 2016


Christopher Hunia Karaitiana Kennedy - Director (Inactive)

Appointment date: 16 Jul 2001

Termination date: 07 Oct 2003

Address: North East Valley, Dunedin,

Address used since 16 Jul 2001

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