Shortcuts

Small Business Advisory Services Limited

Type: NZ Limited Company (Ltd)
9429038107214
NZBN
852750
Company Number
Registered
Company Status
Current address
400 Ponga Road
Papakura
Auckland
Other address (Address For Share Register) used since 07 Oct 2006
34 Norrie Avenue
Raglan
Raglan 3225
New Zealand
Physical & registered & service address used since 08 Nov 2017

Small Business Advisory Services Limited, a registered company, was launched on 06 May 1997. 9429038107214 is the number it was issued. This company has been managed by 2 directors: Glenis Violet Gummer - an active director whose contract began on 06 May 1997,
Stephen Lawrence Gummer - an active director whose contract began on 06 May 1997.
Last updated on 31 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: 34 Norrie Avenue, Raglan, Raglan, 3225 (physical address),
34 Norrie Avenue, Raglan, Raglan, 3225 (registered address),
34 Norrie Avenue, Raglan, Raglan, 3225 (service address),
400 Ponga Road, Papakura, Auckland (other address) among others.
Small Business Advisory Services Limited had been using 400 Ponga Road, Papakura, Auckland as their physical address until 08 Nov 2017.
A total of 500 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 5 shares (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 490 shares (98 per cent). Lastly there is the third share allotment (5 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 400 Ponga Road, Papakura, Auckland New Zealand

Physical & registered address used from 13 Oct 2006 to 08 Nov 2017

Address #2: 14 Tampin Road, Manurewa, Auckland

Registered & physical address used from 21 Nov 2003 to 13 Oct 2006

Address #3: 848 Runciman Road, Rd2 Drury, Auckland

Physical address used from 07 Nov 2002 to 21 Nov 2003

Address #4: S Gummer, Runciman Road, R D 2, Drury

Registered address used from 11 Apr 2000 to 21 Nov 2003

Address #5: S Gummer, Runciman Road, R D 2, Drury

Physical address used from 13 May 1997 to 07 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Gummer, Glenis Violet Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 490
Entity (NZ Limited Company) New Age Holdings Limited
Shareholder NZBN: 9429035742616
Raglan
Raglan
3225
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Gummer, Stephen Lawrence Rd 4
Papakura
2584
New Zealand

Ultimate Holding Company

25 Oct 2016
Effective Date
New Age Holdings Limited
Name
Ltd
Type
1410549
Ultimate Holding Company Number
NZ
Country of origin
400 Ponga Road
Papakura
Auckland New Zealand
Address
Directors

Glenis Violet Gummer - Director

Appointment date: 06 May 1997

Address: Raglan, Raglan, 3225 New Zealand

Address used since 31 Oct 2017

Address: Opaheke, Papakura, 2584 New Zealand

Address used since 29 Jul 2015


Stephen Lawrence Gummer - Director

Appointment date: 06 May 1997

Address: Raglan, Raglan, 3225 New Zealand

Address used since 31 Oct 2017

Address: Opaheke, Papakura, 2584 New Zealand

Address used since 29 Jul 2015

Nearby companies

Advocate Property Limited
34 Norrie Avenue

New Age Holdings Limited
34 Norrie Avenue

New Age Investment Property Limited
34 Norrie Avenue

Sutton House Investments Limited
34 Norrie Avenue

Smartfresh Nz Limited
34 Norrie Avenue

The Car Warehouse Limited
34 Norrie Avenue