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General information

Small Holdings Limited

Type: NZ Limited Company (Ltd)
9429036796809
New Zealand Business Number
1157576
Company Number
Registered
Company Status

Small Holdings Limited (issued an NZ business number of 9429036796809) was started on 11 Sep 2001. 4 addresses are currently in use by the company: Suite 3D Parklane City Apartments, 68 Greys Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 943 Ronga Road, Rd 1, Rai Valley had been their registered address, up to 25 Jul 2013. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Small, John Philip (an individual) located at Auckland Central, Auckland postcode 1010,
Hughes, Cheryl Kate (an individual) located at Hatfields Beach, Orewa postcode 0931,
Small, Lynette Ann (an individual) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 01 May 2024.

Current address Type Used since
943 Ronga Road, Rd 1, Rai Valley, 7194 Registered & physical & service 25 Jul 2013
Suite 3d Parklane City Apartments, 68 Greys Avenue, Auckland Central, Auckland, 1010 Registered & service 12 Jul 2023
Last updated:
Directors
Name and Address Role Period
Lynette Anne Small
Auckland Central, Auckland, 1010
Address used since 04 Jul 2023
Rd 1, Rai Valley, 7194
Address used since 27 Nov 2012
Director 11 Sep 2001 - current
John Philip Small
Auckland Central, Auckland, 1010
Address used since 04 Jul 2023
Rd 1, Rai Valley, 7194
Address used since 27 Nov 2012
Director 11 Sep 2001 - current
Addresses
Previous address Type Period
943 Ronga Road, Rd 1, Rai Valley, 7194 Registered & physical 18 Jul 2013 - 25 Jul 2013
943 Ronga Road, Rd 1, Rai Valley, 7194 Physical & registered 05 Dec 2012 - 18 Jul 2013
5 Trevone Place, Forrest Hill, Auckland Registered & physical 11 Sep 2001 - 05 Dec 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Small, John Philip
Individual 		Auckland Central
Auckland
1010 		11 Sep 2001 - current
Hughes, Cheryl Kate
Individual 		Hatfields Beach
Orewa
0931 		17 May 2010 - current
Small, Lynette Ann
Individual 		Auckland Central
Auckland
1010 		11 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Hughes, Cheryl Kate
Individual 		Mangere Bridge
Auckland
 11 Sep 2001 - 27 Jun 2010
Location
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