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Small Arms International Limited

Type: NZ Limited Company (Ltd)
9429036911202
NZBN
1136689
Company Number
Registered
Company Status
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 01 Oct 2021

Small Arms International Limited, a registered company, was started on 07 Jun 2001. 9429036911202 is the business number it was issued. The company has been run by 3 directors: Gregory Joseph Carvell - an active director whose contract began on 07 Jun 2001,
Raymond John Carvell - an inactive director whose contract began on 07 Jun 2001 and was terminated on 26 Feb 2009,
Roger James Reading - an inactive director whose contract began on 07 Jun 2001 and was terminated on 29 Oct 2003.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Small Arms International Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address up to 01 Oct 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 09 Oct 2012 to 01 Oct 2021

Address: 34 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Registered & physical address used from 29 Sep 2010 to 09 Oct 2012

Address: 53 Cavendish Drive, Manukau City New Zealand

Physical address used from 08 Jun 2001 to 29 Sep 2010

Address: 53 Cavendish Drive, Manukau City New Zealand

Registered address used from 07 Jun 2001 to 29 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Carvell, Nicola Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Carvell, Gregory Joseph Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carvell, Raymond John Howick
Individual Carvell, Patricia Alice Mellons Bay
Auckland
2014
New Zealand
Individual Reading, Roger James Titirangi
Individual Reading, Annette Joan Titirangi
Directors

Gregory Joseph Carvell - Director

Appointment date: 07 Jun 2001

Address: Penrose, Auckland, 1061 New Zealand

Address used since 23 Jun 2022

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 03 Oct 2011


Raymond John Carvell - Director (Inactive)

Appointment date: 07 Jun 2001

Termination date: 26 Feb 2009

Address: Howick, 2014 New Zealand

Address used since 07 Jun 2001


Roger James Reading - Director (Inactive)

Appointment date: 07 Jun 2001

Termination date: 29 Oct 2003

Address: Titirangi,

Address used since 07 Jun 2001

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