Small & Friendly Limited, a registered company, was incorporated on 15 Sep 2000. 9429037137991 is the number it was issued. The company has been supervised by 4 directors: Mark Stephen Barham - an active director whose contract started on 25 Jan 2011,
Sheryle Anne Barham - an active director whose contract started on 03 Feb 2011,
Shirley Nina Younger - an inactive director whose contract started on 15 Sep 2000 and was terminated on 10 Nov 2011,
Hugh Younger - an inactive director whose contract started on 15 Sep 2000 and was terminated on 10 Nov 2011.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Prospect Terrace, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Small & Friendly Limited had been using 9 Parvin Place, Pukekohe, Pukekohe as their registered address until 20 Feb 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 9 Parvin Place, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 02 Feb 2011 to 20 Feb 2013
Address: 355 Bald Hill Road, Rd 1, Waiuku, 2681 New Zealand
Registered & physical address used from 19 Nov 2010 to 02 Feb 2011
Address: 31a Pakuranga Road, Pakuranga, Auckland
Physical & registered address used from 13 Nov 2001 to 13 Nov 2001
Address: 17 Hutchinsons Road, Howick, Auckland New Zealand
Physical & registered address used from 13 Nov 2001 to 19 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Barham, Mark Stephen |
Pukekohe 2120 New Zealand |
25 Feb 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Barham, Sheryle Anne |
Pukekohe 2120 New Zealand |
25 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Younger, Shirley Nina |
Howick Auckland |
15 Sep 2000 - 25 Feb 2011 |
Individual | Younger, Hugh |
Howick Auckland |
15 Sep 2000 - 25 Feb 2011 |
Mark Stephen Barham - Director
Appointment date: 25 Jan 2011
Address: Pukekohe, 2120 New Zealand
Address used since 14 Feb 2012
Sheryle Anne Barham - Director
Appointment date: 03 Feb 2011
Address: Pukekohe, 2120 New Zealand
Address used since 14 Feb 2012
Shirley Nina Younger - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 10 Nov 2011
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 19 Nov 2010
Hugh Younger - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 10 Nov 2011
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 19 Nov 2010
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