Small Log Systems Limited, a registered company, was incorporated on 02 Apr 1980. 9429040044255 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Kimberley Anne Pepper - an active director whose contract began on 23 Mar 2023,
Eila Sinikka Pepper - an inactive director whose contract began on 02 Apr 1980 and was terminated on 23 Mar 2023,
Cedric Graham Pepper - an inactive director whose contract began on 02 Apr 1980 and was terminated on 15 Feb 1995.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (category: physical, registered).
Small Log Systems Limited had been using Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru as their physical address up until 23 Sep 2001.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Pepper, Kimberley Anne (a director) located at Papamoa Beach, Papamoa postcode 3118,
Graham Brown & Co (Eila) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411.
Previous addresses
Address #1: Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru
Physical & registered address used from 23 Sep 2001 to 23 Sep 2001
Address #2: Graham Brown & Co, 45-49 Tirau Street, Putaruru
Registered address used from 22 Sep 1998 to 23 Sep 2001
Address #3: Graham Brown & Co, 45-49 Tirau Street, Putaruru
Physical address used from 21 Sep 1998 to 23 Sep 2001
Address #4: 32 Tirau Street, Putaruru
Registered address used from 14 Aug 1996 to 22 Sep 1998
Address #5: C/- Colin Loft,, Bdidge Street,, Tokoroa.
Registered address used from 04 May 1994 to 14 Aug 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Pepper, Kimberley Anne |
Papamoa Beach Papamoa 3118 New Zealand |
12 Apr 2023 - |
Entity (NZ Limited Company) | Graham Brown & Co (eila) Trustees Limited Shareholder NZBN: 9429048011921 |
Putaruru Putaruru 3411 New Zealand |
07 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pepper, Eila Sinikka |
Papamoa Beach Papamoa 3118 New Zealand |
02 Apr 1980 - 10 Oct 2023 |
Individual | Pepper, Eila Sinikka |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Apr 1980 - 10 Oct 2023 |
Individual | Pepper, Eila Sinikka |
Papamoa Beach Papamoa 3118 New Zealand |
02 Apr 1980 - 10 Oct 2023 |
Individual | Pepper, Eila Sinikka |
Papamoa Beach Papamoa 3118 New Zealand |
02 Apr 1980 - 10 Oct 2023 |
Individual | Pepper, Kimberley-anne |
Papamoa Beach Papamoa 3118 New Zealand |
07 Dec 2021 - 12 Apr 2023 |
Individual | Pepper, Kimberley-anne |
Papamoa Beach Papamoa 3118 New Zealand |
07 Dec 2021 - 12 Apr 2023 |
Kimberley Anne Pepper - Director
Appointment date: 23 Mar 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Mar 2023
Eila Sinikka Pepper - Director (Inactive)
Appointment date: 02 Apr 1980
Termination date: 23 Mar 2023
Address: Tokoroa, 3444 New Zealand
Address used since 08 Sep 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jan 2019
Cedric Graham Pepper - Director (Inactive)
Appointment date: 02 Apr 1980
Termination date: 15 Feb 1995
Address: R D 1, Tokoroa,
Address used since 02 Apr 1980
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