General information
Small World Design NZ Limited
Type: NZ Limited Company (Ltd)9429030106222
New Zealand Business Number
4584964
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description
Small World Design Nz Limited (issued an NZBN of 9429030106222) was incorporated on 21 Aug 2013. 2 addresses are currently in use by the company: 1/5 Normans Road, Strowan, Christchurch, 8052 (type: registered, physical). 3/102 Victoria Street, Christchurch had been their registered address, up to 22 Jul 2022. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 36 shares (30 per cent of shares), namely:
Jackson, Kerry Helen (a director) located at St Albans, Christchurch postcode 8052. "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued Small World Design Nz Limited. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/5 Normans Road, Strowan, Christchurch, 8052 | Registered & physical & service | 22 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Helen Jackson
St Albans, Christchurch, 8052
Address used since 23 Aug 2017
Saint Albans, Christchurch, 8014
Address used since 21 Aug 2013
St Albans, Christchurch, 8014
Address used since 23 Aug 2017 |
Director | 21 Aug 2013 - current |
|
Henry R.
The Peak, Kowloon, 1111
Address used since 16 Dec 2016
7 Tai Tam Reservior Road, Repluse Bay,
Address used since 22 Aug 2019 |
Director | 16 Dec 2016 - current |
|
Bruce Graeme Reilly
St Albans, Christchurch, 8052
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - current |
|
Ka Yi Lee
Tsui Chuk Garden, Wong Tai Sin Kln,
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - current |
|
Ching Mun Lai
1 Ying Ho Road, Yuen Long , N.t.,
Address used since 02 Jul 2021
157 Kam Sheung Road, Kam Tin,
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 27 Apr 2022 |
|
Wing Ho Andy Chan
Chelsea Heights, Tuen Mun, N.t.,
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - 01 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/102 Victoria Street, Christchurch, 8013 | Registered & physical | 09 Jul 2019 - 22 Jul 2022 |
| 1st Floor, 242 Papanui Road, Christchurch, 8014 | Physical & registered | 11 Jun 2018 - 09 Jul 2019 |
| 242 Papanui Road, Strowan, Christchurch, 8014 | Registered & physical | 12 Jan 2018 - 11 Jun 2018 |
| 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 29 Mar 2017 - 12 Jan 2018 |
| 30 Clare Road, Saint Albans, Christchurch, 8014 | Registered & physical | 21 Aug 2013 - 29 Mar 2017 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
March
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Kerry Helen Director |
St Albans Christchurch 8052 |
14 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawson, Henry Individual |
21 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Kerry Helen Director |
Saint Albans Christchurch 8014 |
21 Aug 2013 - 23 Apr 2014 |
Location
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