Small Ventures Limited (NZBN 9429037256531) was registered on 18 May 2000. 7 addresess are in use by the company: 24 Riverholm Drive, Mangakakahi, Rotorua, 3015 (type: postal, delivery). 24 Riverholm Drive, Rotorua had been their physical address, until 10 Feb 2012. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Small, Averil Christine (an individual) located at Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Small, Brian Neil (an individual) - located at Rotorua. "Fast food retailing" (ANZSIC H451220) is the category the Australian Bureau of Statistics issued Small Ventures Limited. Businesscheck's information was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
24 Riverholm Drive, Rotorua | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Apr 2006 |
24 Riverholm Drive, Mangakakahi, Rotorua, 3015 | Registered & physical & service | 10 Feb 2012 |
24 Riverholm Drive, Mangakakahi, Rotorua, 3015 | Office | 12 Feb 2020 |
24 Riverholm Drive, Mangakakahi, Rotorua, 3015 | Postal & delivery | 01 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Averil Christine Small
Mangakakahi, Rotorua, 3015
Address used since 09 Feb 2014 |
Director | 18 May 2000 - current |
Brian Neil Small
Mangakakahi, Rotorua, 3015
Address used since 09 Feb 2014 |
Director | 18 May 2000 - current |
Nico Wamsteker
Takapuna, Auckland,
Address used since 17 Nov 2005 |
Director | 17 Nov 2005 - 30 Mar 2006 |
Janice Knowles
Takapuna, Auckland,
Address used since 17 Nov 2005 |
Director | 17 Nov 2005 - 30 Mar 2006 |
Type | Used since | |
---|---|---|
24 Riverholm Drive, Mangakakahi, Rotorua, 3015 | Postal & delivery | 01 Mar 2021 |
24 Riverholm Drive , Mangakakahi , Rotorua , 3015 |
Previous address | Type | Period |
---|---|---|
24 Riverholm Drive, Rotorua | Physical & registered | 24 Apr 2006 - 10 Feb 2012 |
C/-farry And Co., Solicitors, Level 10, Harbour View Building, 152 Quay Street, Auckland | Physical | 20 Jan 2006 - 24 Apr 2006 |
C/-farry And Co., Solicitors, Level 10, Harbour View Building,, 152 Quay Street, Auckland | Registered | 20 Jan 2006 - 24 Apr 2006 |
18 Capricorn Place, Rotorua | Registered & physical | 11 Nov 2004 - 20 Jan 2006 |
8 Jordan Street, Sydenham, Christchurch | Physical & registered | 31 Mar 2004 - 11 Nov 2004 |
82a Kawaha Point Road, Rotorua | Physical | 09 Feb 2002 - 31 Mar 2004 |
5 Mccahon Drive, Rotorua | Registered | 05 Jun 2001 - 31 Mar 2004 |
5 Mccahon Drive, Rotorua | Physical | 18 May 2000 - 09 Feb 2002 |
Shareholder Name | Address | Period |
---|---|---|
Small, Averil Christine Individual |
Rotorua 3015 |
13 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Small, Brian Neil Individual |
Rotorua 3015 |
13 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Small, Brian Neil Individual |
Rotorua |
18 May 2000 - 25 Mar 2005 |
Ocin Holdings Limited Shareholder NZBN: 9429040387116 Company Number: 106479 Entity |
13 Jan 2006 - 13 Jan 2006 | |
Small, Averil Christine Individual |
Rotorua |
18 May 2000 - 25 Mar 2005 |
Ocin Holdings Limited Shareholder NZBN: 9429040387116 Company Number: 106479 Entity |
13 Jan 2006 - 13 Jan 2006 |
Tristan Hall Electrical Limited 131a Old Taupo Road |
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Advocate Printing Company Limited 5 Riverholm Drive |
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Ambush New Zealand Limited 5 Riverholm Drive |
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Te Puaraurewa Limited 29 Riverholm Drive |
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Te Utuhina Manaakitanga Trust 125 Old Taupo Road |
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Skull Kitchen Limited 5a Weka St |
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