General information

Small Arms International Limited

Type: NZ Limited Company (Ltd)
9429036911202
New Zealand Business Number
1136689
Company Number
Registered
Company Status

Small Arms International Limited (issued a business number of 9429036911202) was registered on 07 Jun 2001. 2 addresses are currently in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up to 01 Oct 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Carvell, Nicola (an individual) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Carvell, Gregory Joseph (an individual) - located at Penrose, Auckland. Our information was updated on 18 Apr 2024.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 01 Oct 2021
Directors
Name and Address Role Period
Gregory Joseph Carvell
Penrose, Auckland, 1061
Address used since 23 Jun 2022
Farm Cove, Auckland, 2012
Address used since 03 Oct 2011
Director 07 Jun 2001 - current
Raymond John Carvell
Howick, 2014
Address used since 07 Jun 2001
Director 07 Jun 2001 - 26 Feb 2009
Roger James Reading
Titirangi,
Address used since 07 Jun 2001
Director 07 Jun 2001 - 29 Oct 2003
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 09 Oct 2012 - 01 Oct 2021
34 Cavendish Drive, Manukau, Manukau, 2104 Registered & physical 29 Sep 2010 - 09 Oct 2012
53 Cavendish Drive, Manukau City Physical 08 Jun 2001 - 29 Sep 2010
53 Cavendish Drive, Manukau City Registered 07 Jun 2001 - 29 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carvell, Nicola
Individual
Penrose
Auckland
1061
31 Mar 2011 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Carvell, Gregory Joseph
Individual
Penrose
Auckland
1061
07 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Carvell, Raymond John
Individual
Howick
07 Jun 2001 - 15 Sep 2008
Carvell, Patricia Alice
Individual
Mellons Bay
Auckland
2014
07 Jun 2001 - 31 May 2019
Reading, Roger James
Individual
Titirangi
07 Jun 2001 - 27 Jun 2010
Reading, Annette Joan
Individual
Titirangi
07 Jun 2001 - 12 Oct 2004
Location
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