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Small Log Systems Limited

Type: NZ Limited Company (Ltd)
9429040044255
NZBN
198949
Company Number
Registered
Company Status
Current address
Graham Brown & Co
45-49 Tirau Street
Putaruru
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
45-49 Tirau Street
Putaruru New Zealand
Physical & registered & service address used since 23 Sep 2001

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Director Pepper, Kimberley Anne Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Graham Brown & Co (eila) Trustees Limited
Shareholder NZBN: 9429048011921
Putaruru
Putaruru
3411
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pepper, Eila Sinikka Papamoa Beach
Papamoa
3118
New Zealand
Individual Pepper, Eila Sinikka Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Pepper, Eila Sinikka Papamoa Beach
Papamoa
3118
New Zealand
Individual Pepper, Eila Sinikka Papamoa Beach
Papamoa
3118
New Zealand
Individual Pepper, Kimberley-anne Papamoa Beach
Papamoa
3118
New Zealand
Individual Pepper, Kimberley-anne Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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