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Small Pond Limited

Type: NZ Limited Company (Ltd)
9429041694060
NZBN
5667247
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1 Howe Street
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 15 Feb 2017
1 Howe Street
Howick
Auckland 2014
New Zealand
Postal & office & delivery address used since 21 Feb 2020

Small Pond Limited, a registered company, was registered on 08 Apr 2015. 9429041694060 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been supervised by 2 directors: Matthew James Gloyne - an active director whose contract began on 08 Apr 2015,
Gemma Jen Li Gloyne - an active director whose contract began on 08 Apr 2015.
Last updated on 15 Feb 2024, the BizDb data contains detailed information about 1 address: 1 Howe Street, Howick, Auckland, 2014 (category: postal, office).
Small Pond Limited had been using 61 Roberta Avenue, Glendowie, Auckland as their physical address until 15 Feb 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

1 Howe Street, Howick, Auckland, 2014 New Zealand


Previous address

Address #1: 61 Roberta Avenue, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 08 Apr 2015 to 15 Feb 2017

Contact info
64 21 2345205
02 Feb 2019 Phone
gemmasim@gmail.com
21 Feb 2020 nzbn-reserved-invoice-email-address-purpose
gemmasim@gmail.com
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gloyne, Gemma Jen Li Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gloyne, Matthew James Howick
Auckland
2014
New Zealand
Directors

Matthew James Gloyne - Director

Appointment date: 08 Apr 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Jun 2016


Gemma Jen Li Gloyne - Director

Appointment date: 08 Apr 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Jun 2016

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