General information

Small Small World (nz) Limited

Type: NZ Limited Company (Ltd)
9429030130852
New Zealand Business Number
4554709
Company Number
Removed
Company Status
G431050 - Internet Retailing
Industry classification codes with description

Small Small World (Nz) Limited (issued an NZ business identifier of 9429030130852) was started on 26 Jul 2013. 2 addresses are in use by the company: 238 Ballintoy Park Drive, Welcome Bay, Tauranga, 3175 (type: physical, registered). 288 Ballintoy Park Drive, Rd 5, Tauranga had been their physical address, until 14 Sep 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Lodetti, Bianca Rose (a director) located at Welcome Bay, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Aitken, Murray Lindsay (a director) - located at Taman Johor, Johor. The 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Lim, Ye Chin, located at Taman Johor, Johor (an individual). "Internet retailing" (business classification G431050) is the classification the ABS issued to Small Small World (Nz) Limited. The Businesscheck data was updated on 11 Mar 2024.

Current address Type Used since
238 Ballintoy Park Drive, Welcome Bay, Tauranga, 3175 Physical & registered & service 14 Sep 2017
Contact info
64 210 402741
Phone (Phone)
bianca@smallsmallworld.co.nz
Email
www.smallsmallworld.co.nz
Website
Directors
Name and Address Role Period
Murray Lindsay Aitken
Taman Johor, Johor, 81200
Address used since 26 Jul 2013
Director 26 Jul 2013 - current
Bianca Rose Lodetti
Welcome Bay, Tauranga, 3175
Address used since 06 Sep 2017
Rd 5, Tauranga, 3175
Address used since 28 Sep 2016
Director 26 Jul 2013 - current
Addresses
Previous address Type Period
288 Ballintoy Park Drive, Rd 5, Tauranga, 3175 Physical & registered 06 Oct 2016 - 14 Sep 2017
2/17 Headcorn Place, Botany Downs, Auckland, 2010 Registered & physical 16 Sep 2014 - 06 Oct 2016
6 Yeoman Place, Howick, Auckland, 2014 Registered & physical 26 Jul 2013 - 16 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
06 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Lodetti, Bianca Rose
Director
Welcome Bay
Tauranga
3175
26 Jul 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Aitken, Murray Lindsay
Director
Taman Johor
Johor
81200
26 Jul 2013 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Lim, Ye Chin
Individual
Taman Johor
Johor
81200
26 Jul 2013 - current
Location
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