Shortcuts

Small Ventures Limited

Type: NZ Limited Company (Ltd)
9429037256531
NZBN
1036262
Company Number
Registered
Company Status
75931050
GST Number
No Abn Number
Australian Business Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
24 Riverholm Drive
Rotorua
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Apr 2006
24 Riverholm Drive
Mangakakahi
Rotorua 3015
New Zealand
Registered & physical & service address used since 10 Feb 2012
24 Riverholm Drive
Mangakakahi
Rotorua 3015
New Zealand
Office address used since 12 Feb 2020

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%).

Addresses

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

Contact info
64 21 2231803
12 Feb 2020 Phone
bc@bcsmall.kiwi.nz
01 Mar 2021 nzbn-reserved-invoice-email-address-purpose
brian@bcsmall.kiwi.nz
12 Feb 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Small, Averil Christine Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Small, Brian Neil Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Small, Brian Neil Rotorua
Entity Ocin Holdings Limited
Shareholder NZBN: 9429040387116
Company Number: 106479
Individual Small, Averil Christine Rotorua
Entity Ocin Holdings Limited
Shareholder NZBN: 9429040387116
Company Number: 106479
Directors

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

Nearby companies

Tristan Hall Electrical Limited
131a Old Taupo Road

Advocate Printing Company Limited
5 Riverholm Drive

Ambush New Zealand Limited
5 Riverholm Drive

Te Puaraurewa Limited
29 Riverholm Drive

Te Utuhina Manaakitanga Trust
125 Old Taupo Road

Tenmax Group Limited
5 Latrobe Place

Similar companies

Clsm Limited
1247 Ranolf Street

Fresh Noodles Limited
1186 Hinemoa Street

Jaco Enterprises Limited
1130 Pukaki Street

Six Figures Limited
1135 Tutanekai Street

Skull Kitchen Limited
5a Weka St

Super Lucky Limited
2 Otonga Road