Guy Small Limited
Type: NZ Limited Company (Ltd)Guy Small Limited (issued a New Zealand Business Number of 9429033349954) was launched on 05 Jun 2007. 2 addresses are currently in use by the company: 34 Dennis Avenue, Manurewa, 2102 (type: registered, physical). 34 Dennis Avenue, Manurewa had been their physical address, up until 16 Jun 2016. Guy Small Limited used other names, namely: Arsenic Limited from 05 Jun 2007 to 09 Oct 2007. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Johansen, Ingrid Alexandra (an individual) located at Rd3, Drury postcode 2579,
Knine Co Limited (an entity) located at 5 Fenton Street, Eden Terrace, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Small, Guy Ballantyne (an individual) - located at Rd3, Drury. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Johansen, Ingrid Alexandra, located at Rd3, Drury (an individual). Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Dennis Avenue, Manurewa, 2102 | Registered & physical & service | 16 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Ballantyne Small
Rd 3, Drury, 2579
Address used since 10 Jun 2010 |
Director | 30 Sep 2007 - current |
|
Ingrid Alexandra Johansen
Rd3, Drury,
Address used since 30 Sep 2007 |
Director | 30 Sep 2007 - 31 Oct 2007 |
|
Fraser Capel Powrie
Epsom, Auckland,
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - 30 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| 34 Dennis Avenue, Manurewa | Physical & registered | 17 Oct 2007 - 16 Jun 2016 |
| C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland | Physical & registered | 05 Jun 2007 - 17 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johansen, Ingrid Alexandra Individual |
Rd3 Drury 2579 |
10 Oct 2007 - current |
|
Knine Co Limited Shareholder NZBN: 9429033068428 Entity (NZ Limited Company) |
5 Fenton Street Eden Terrace, Auckland |
21 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Guy Ballantyne Individual |
Rd3 Drury 2579 |
10 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johansen, Ingrid Alexandra Individual |
Rd3 Drury 2579 |
10 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powrie, Fraser Capel Individual |
Epsom Auckland |
05 Jun 2007 - 27 Jun 2010 |
 |
Blimey Limited 34 Dennis Avenue |
|
G W M Builders Limited 34 Dennis Avenue |
|
Anzium Limited 34 Dennis Avenue |
|
Maddren & Associates Limited 34 Dennis Avenue |
|
Janmac Holdings Limited 34 Dennis Avenue |
|
R & L Commercial Furniture (2002) Limited 34 Dennis Avenue |