General information
Small World Records Limited
Type: NZ Limited Company (Ltd)9429033238388
New Zealand Business Number
1967488
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Small World Records Limited (issued an NZ business identifier of 9429033238388) was launched on 27 Jul 2007. 4 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). 501H Kaitemako Road, Rd 5, Tauranga had been their registered address, up to 29 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Conlon, Bruce (an individual) located at Rd 5, Tauranga postcode 3175. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34a White Swan Road, Mt Roskill, Auckland, 1041 | Other (Address For Share Register) | 18 Oct 2009 |
| 34a White Swan Road, Mount Roskill, Auckland, 1041 | Other (Address for Records) | 01 Nov 2011 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 29 Apr 2021 |
Contact info
mail@smallworldrecords.com
Website
smallworldrecords.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Conlon
Rd 5, Tauranga, 3175
Address used since 06 Nov 2018
Orakei, Auckland, 1071
Address used since 19 May 2016 |
Director | 27 Jul 2007 - current |
Addresses
Principal place of activity
| 501h Kaitemako Road , Rd 5 , Tauranga , 3175 |
| Previous address | Type | Period |
|---|---|---|
| 501h Kaitemako Road, Rd 5, Tauranga, 3175 | Registered & physical | 05 Sep 2018 - 29 Apr 2021 |
| 101 Rukutai Street, Orakei, Auckland, 1071 | Physical & registered | 13 Nov 2017 - 05 Sep 2018 |
| 34a White Swan Road, Mr Roskill, Auckland, 1041 | Physical & registered | 23 Oct 2009 - 13 Nov 2017 |
| 34a White Swan Road, Mt Roskill, Auckland | Registered & physical | 27 Jul 2007 - 23 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Conlon, Bruce Individual |
Rd 5 Tauranga 3175 |
27 Jul 2007 - current |
Location
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