General information
Smaller Earth NZ Limited
Type: NZ Limited Company (Ltd)9429031561419
New Zealand Business Number
2467595
Company Number
Registered
Company Status
Smaller Earth Nz Limited (issued an NZ business number of 9429031561419) was registered on 27 May 2010. 4 addresses are in use by the company: 3 Glenside Crescent, Eden Terrace, Auckland, 1010 (type: registered, service). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 06 Sep 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares). The Businesscheck information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 203a Symonds Street, Eden Terrace, Auckland, 1010 | Physical & registered & service | 06 Sep 2019 |
| 3 Glenside Crescent, Eden Terrace, Auckland, 1010 | Registered & service | 12 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teresa Annalesh Howell
Whangamata, Whangamata, 3620
Address used since 10 May 2023
Whangamata, Whangamata, 3620
Address used since 12 May 2021
Queenstown, Queenstown, 9300
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Rosemary Clare Davidson-brett
Rd 1, Queenstown, 9371
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - 22 Nov 2022 |
|
Robert Joseph Burchell
West Melbourne, Victoria, 3003
Address used since 30 May 2019
St Kilda, Victoria, 3182
Address used since 02 Apr 2013 |
Director | 01 Oct 2012 - 06 Aug 2020 |
|
Bence Fulop
Carnegie, Victoria, 3163
Address used since 19 Nov 2019 |
Director | 19 Nov 2019 - 30 Jun 2020 |
|
Paul Leamon Corrigan
St Kilda, Victoria, 3182
Address used since 01 Jan 1970
Devon Meadows, Victoria, 3977
Address used since 10 Jun 2016
St Kilda, Victoria, 3182
Address used since 01 Jan 1970 |
Director | 10 Jun 2016 - 01 Oct 2017 |
|
Emmily Campbell
Frankton, Queenstown, 9300
Address used since 07 May 2015 |
Director | 07 May 2015 - 13 Jun 2016 |
|
Christopher Hargreaves
Cronton, Widnes, Cheshire, Wa8 5qj, England,
Address used since 27 May 2010 |
Director | 27 May 2010 - 01 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 10 Jun 2019 - 06 Sep 2019 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 21 Sep 2012 - 10 Jun 2019 |
| 132 First Avenue, Tauranga, 3110 | Registered & physical | 14 Jul 2011 - 21 Sep 2012 |
| 237 Oropi Road, R D 3, Tauranga | Registered & physical | 27 May 2010 - 14 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
September
Financial report filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaller Earth Group Limited Other (Other) |
27 May 2010 - current |
Ultimate Holding Company
| Effective Date | 29 May 2017 |
| Name | Smaller Earth Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
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|
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