Small Trading Limited, a registered company, was registered on 02 Mar 2000. 9429037345907 is the NZBN it was issued. This company has been run by 2 directors: John Philip Small - an active director whose contract started on 02 Mar 2000,
Lynette Anne Small - an active director whose contract started on 02 Mar 2000.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Suite 3D Parklane City Apartments, 68 Greys Avenue, Auckland Central, Auckland, 1010 (service address),
Suite 3D Parklane City Apartments, 68 Greys Avenue, Auckland Central, Auckland, 1010 (registered address),
943 Ronga Road, Rd 1, Rai Valley, 7194 (physical address).
Small Trading Limited had been using 943 Ronga Road, Rd 1, Rai Valley as their registered address up to 12 Jul 2023.
More names for the company, as we found at BizDb, included: from 02 Mar 2000 to 05 May 2009 they were named Small Consultancy Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address #1: 943 Ronga Road, Rd 1, Rai Valley, 7194 New Zealand
Registered & service address used from 05 Dec 2012 to 12 Jul 2023
Address #2: 5 Trevone Place, Forrest Hill, Auckland New Zealand
Registered address used from 13 Apr 2000 to 05 Dec 2012
Address #3: 5 Trevone Place, Forrest Hill, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 5 Trevone Place, Forrest Hill, Auckland New Zealand
Physical address used from 02 Mar 2000 to 05 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Small, Lynette Anne |
Auckland Central Auckland 1010 New Zealand |
02 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Small, John Philip |
Auckland Central Auckland 1010 New Zealand |
02 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Hughes, Cheryl Kate |
Hatfields Beach Orewa 0931 New Zealand |
17 May 2010 - |
| Individual | Small, Lynette Anne |
Auckland Central Auckland 1010 New Zealand |
02 Mar 2000 - |
| Individual | Small, John Philip |
Auckland Central Auckland 1010 New Zealand |
02 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Cheryl Kate |
Mangere Bridge Auckland |
02 Mar 2000 - 27 Jun 2010 |
John Philip Small - Director
Appointment date: 02 Mar 2000
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Jul 2023
Address: Rd 1, Rai Valley, 7194 New Zealand
Address used since 27 Nov 2012
Lynette Anne Small - Director
Appointment date: 02 Mar 2000
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Jul 2023
Address: Rd 1, Rai Valley, 7194 New Zealand
Address used since 27 Nov 2012
Benchmark New Zealand Limited
943 Ronga Road
Independent Trustees (auckland) Limited
943 Ronga Road
Small Holdings Limited
943 Ronga Road