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Small Car World Limited

Type: NZ Limited Company (Ltd)
9429039303462
NZBN
440619
Company Number
Registered
Company Status
Current address
Level 3, 112 Tuam Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 28 May 2021

Small Car World Limited, a registered company, was started on 25 Jul 1989. 9429039303462 is the number it was issued. This company has been managed by 2 directors: Graham Henry Beirne - an active director whose contract started on 17 Aug 1991,
Lynley Anne Beirne - an active director whose contract started on 19 Aug 1991.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Small Car World Limited had been using Level 1, Unit 7, 295 Blenheim Road, Christchurch as their physical address up until 28 May 2021.
A total of 200000 shares are allotted to 10 shareholders (5 groups). The first group consists of 25000 shares (12.5%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (0.05%). Finally we have the third share allocation (37500 shares 18.75%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 New Zealand

Physical & registered address used from 15 Apr 2013 to 28 May 2021

Address: C/- Paget & Associates Ltd, Level 2, 119 Wrights Road, Christchurch New Zealand

Physical & registered address used from 17 Oct 2003 to 15 Apr 2013

Address: 85 Moorhouse Avenue, Christchurch

Registered address used from 13 Nov 2001 to 17 Oct 2003

Address: 85 Moorhouse Avenue, Christchurch

Physical address used from 13 Nov 2001 to 13 Nov 2001

Address: 24 Moorhouse Avenue, Christchurch

Physical address used from 13 Nov 2001 to 17 Oct 2003

Address: 31 Moorhouse Avenue, Christchurch

Physical address used from 25 Oct 1999 to 13 Nov 2001

Address: 31 Moorhouse Avenue, Christchurch

Registered address used from 30 Jun 1998 to 13 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Beirne, Graham Henry Christchurch
Individual Smith, Richard Vaughan Christchurch
Individual Beirne, Lynley Anne Christchurch
Shares Allocation #2 Number of Shares: 100
Individual Beirne, Graham Henry Christchurch
Shares Allocation #3 Number of Shares: 37500
Individual Beirne, Lynley Anne Christchurch
Shares Allocation #4 Number of Shares: 25000
Individual Beirne, Lynley Anne Christchurch
Individual Beirne, Graham Henry Christchurch
Shares Allocation #5 Number of Shares: 112400
Individual Beirne, Lynley Anne Christchurch
Individual Smith, Richard Vaughan Christchurch
Individual Beirne, Graham Henry Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cescon, Lorraine Anne Christchurch
Individual Cescon, Lorraine Anne Christchurch
Directors

Graham Henry Beirne - Director

Appointment date: 17 Aug 1991

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 09 Mar 2010


Lynley Anne Beirne - Director

Appointment date: 19 Aug 1991

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 09 Mar 2010

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