Angel Street Small Cap Limited was registered on 30 Jan 2015 and issued an NZBN of 9429041585269. This registered LTD company has been run by 2 directors: Amelia Pais-Rodriguez - an active director whose contract began on 11 Apr 2022,
Mark Dean Gerbich - an inactive director whose contract began on 02 Feb 2015 and was terminated on 25 Feb 2022.
As stated in BizDb's information (updated on 12 Mar 2024), this company registered 1 address: 106C Gladstone Road, Parnell, Auckland, 1052 (types include: registered, service).
Up to 19 Jun 2015, Angel Street Small Cap Limited had been using Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton as their registered address.
A total of 3333 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 3133 shares are held by 2 entities, namely:
Davenport, Kathryn Gail (an individual) located at Remuera, Auckland postcode 1050,
Pais-Rodriguez, Amelia (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 6 per cent shares (exactly 200 shares) and includes
Pais-Rodriguez, Amelia - located at Parnell, Auckland. Angel Street Small Cap Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address #1: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand
Registered address used from 02 Feb 2015 to 19 Jun 2015
Basic Financial info
Total number of Shares: 3333
Annual return filing month: May
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3133 | |||
Individual | Davenport, Kathryn Gail |
Remuera Auckland 1050 New Zealand |
10 Jul 2023 - |
Individual | Pais-rodriguez, Amelia |
Parnell Auckland 1052 New Zealand |
02 Feb 2015 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Pais-rodriguez, Amelia |
Parnell Auckland 1052 New Zealand |
02 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gerbich, Mark Dean |
Parnell Auckland 1052 New Zealand |
02 Feb 2015 - 10 Jul 2023 |
Individual | Gerbich, Mark Dean |
Parnell Auckland 1052 New Zealand |
02 Feb 2015 - 10 Jul 2023 |
Amelia Pais-rodriguez - Director
Appointment date: 11 Apr 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Apr 2022
Mark Dean Gerbich - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 25 Feb 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2015
Mistry & Sons Limited
Level 3, Pwc Centre
Square Cheese Limited
Level 3 - Pwc Centre
Rgm Plant Limited
Level 3, Pwc Centre
Parklands Runoff Limited
Level 3, Pwc Centre
D J Rydon Limited
Level 3, Pwc Centre
Boulder Creek Hydro Limited
Level 3 - Pwc Centre
Everest Equity Investments Limited
Level 1, 25 Ward Street
First Eastern Kinloch Limited
C/-stace Hammond
Lional Claude Limited
Level 1, Caro House
Pedregal Tm Limited
Level 4, 11 Garden Place
Sjc Management Limited
Level 4 Nzi Building
Solution Securities Limited
Level 10