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The Small Business Company Limited

Type: NZ Limited Company (Ltd)
9429037845155
NZBN
908063
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
22 Webb Street
St Albans
Christchurch 8014
New Zealand
Physical & registered & service address used since 25 Sep 2018

The Small Business Company Limited, a registered company, was launched on 28 May 1998. 9429037845155 is the New Zealand Business Number it was issued. "Marketing consultancy service" (business classification M696252) is how the company has been categorised. This company has been supervised by 1 director, named Glen Hood Senior - an active director whose contract started on 28 May 1998.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Webb Street, St Albans, Christchurch, 8014 (types include: physical, registered).
The Small Business Company Limited had been using 846 Mill Road, Rd 5, Ohoka as their registered address until 25 Sep 2018.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 800 shares (80%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (5%). Lastly the 3rd share allotment (100 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 846 Mill Road, Rd 5, Ohoka, 7475 New Zealand

Registered & physical address used from 11 May 2018 to 25 Sep 2018

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Physical & registered address used from 19 Sep 2017 to 11 May 2018

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 27 Jun 2011 to 19 Sep 2017

Address: Level 6, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 12 Apr 1999 to 27 Jun 2011

Address: Lane Neave Ronaldson, Solicitors, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical & registered address used from 12 Apr 1999 to 12 Apr 1999

Contact info
64 21 356634
13 Mar 2019 Phone
glen@tsbc.com
13 Mar 2019 Email
tsbc.com
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Dwyer, William John St Albans
Christchurch
8014
New Zealand
Individual Senior, Glen Hood Fendalton
Christchurch
8052
New Zealand
Individual Senior, Kathryn Jane St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Senior, Glen Hood St Albans
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Kearns, Joseph Halswell
Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Young, Bruce Buchan Atawhai
Nelson 7010

New Zealand
Directors

Glen Hood Senior - Director

Appointment date: 28 May 1998

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 12 May 2015

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 13 Mar 2019

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