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Small & Friendly Limited

Type: NZ Limited Company (Ltd)
9429037137991
NZBN
1071991
Company Number
Registered
Company Status
Current address
5 Prospect Terrace
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 20 Feb 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Barham, Mark Stephen Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Barham, Sheryle Anne Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Younger, Shirley Nina Howick
Auckland
Individual Younger, Hugh Howick
Auckland
Directors

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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