Small Ventures Limited, a registered company, was launched on 18 May 2000. 9429037256531 is the NZ business identifier it was issued. "Fast food retailing" (business classification H451220) is how the company was categorised. The company has been supervised by 4 directors: Averil Christine Small - an active director whose contract started on 18 May 2000,
Brian Neil Small - an active director whose contract started on 18 May 2000,
Nico Wamsteker - an inactive director whose contract started on 17 Nov 2005 and was terminated on 30 Mar 2006,
Janice Knowles - an inactive director whose contract started on 17 Nov 2005 and was terminated on 30 Mar 2006.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 24 Riverholm Drive, Mangakakahi, Rotorua, 3015 (type: postal, delivery).
Small Ventures Limited had been using 24 Riverholm Drive, Rotorua as their physical address until 10 Feb 2012.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50%).
Other active addresses
Address #4: 24 Riverholm Drive, Mangakakahi, Rotorua, 3015 New Zealand
Postal & delivery address used from 01 Mar 2021
Principal place of activity
24 Riverholm Drive, Mangakakahi, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 24 Riverholm Drive, Rotorua New Zealand
Physical & registered address used from 24 Apr 2006 to 10 Feb 2012
Address #2: C/-farry And Co., Solicitors, Level 10, Harbour View Building, 152 Quay Street, Auckland
Physical address used from 20 Jan 2006 to 24 Apr 2006
Address #3: C/-farry And Co., Solicitors, Level 10, Harbour View Building,, 152 Quay Street, Auckland
Registered address used from 20 Jan 2006 to 24 Apr 2006
Address #4: 18 Capricorn Place, Rotorua
Registered & physical address used from 11 Nov 2004 to 20 Jan 2006
Address #5: 8 Jordan Street, Sydenham, Christchurch
Physical & registered address used from 31 Mar 2004 to 11 Nov 2004
Address #6: 82a Kawaha Point Road, Rotorua
Physical address used from 09 Feb 2002 to 31 Mar 2004
Address #7: 5 Mccahon Drive, Rotorua
Registered address used from 05 Jun 2001 to 31 Mar 2004
Address #8: 5 Mccahon Drive, Rotorua
Physical address used from 18 May 2000 to 09 Feb 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 01 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Small, Averil Christine |
Rotorua 3015 New Zealand |
13 Apr 2006 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Small, Brian Neil |
Rotorua 3015 New Zealand |
13 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Small, Brian Neil |
Rotorua |
18 May 2000 - 25 Mar 2005 |
Entity | Ocin Holdings Limited Shareholder NZBN: 9429040387116 Company Number: 106479 |
13 Jan 2006 - 13 Jan 2006 | |
Individual | Small, Averil Christine |
Rotorua |
18 May 2000 - 25 Mar 2005 |
Entity | Ocin Holdings Limited Shareholder NZBN: 9429040387116 Company Number: 106479 |
13 Jan 2006 - 13 Jan 2006 |
Averil Christine Small - Director
Appointment date: 18 May 2000
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 09 Feb 2014
Brian Neil Small - Director
Appointment date: 18 May 2000
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 09 Feb 2014
Nico Wamsteker - Director (Inactive)
Appointment date: 17 Nov 2005
Termination date: 30 Mar 2006
Address: Takapuna, Auckland,
Address used since 17 Nov 2005
Janice Knowles - Director (Inactive)
Appointment date: 17 Nov 2005
Termination date: 30 Mar 2006
Address: Takapuna, Auckland,
Address used since 17 Nov 2005
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