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General information

Small Trading Limited

Type: NZ Limited Company (Ltd)
9429037345907
New Zealand Business Number
1019016
Company Number
Registered
Company Status

Small Trading Limited (issued a business number of 9429037345907) was started on 02 Mar 2000. 2 addresses are in use by the company: Suite 3D Parklane City Apartments, 68 Greys Avenue, Auckland Central, Auckland, 1010 (type: service, registered). 943 Ronga Road, Rd 1, Rai Valley had been their registered address, up to 12 Jul 2023. Small Trading Limited used more aliases, namely: Small Consultancy Limited from 02 Mar 2000 to 05 May 2009. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Small, Lynette Anne (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Small, John Philip (an individual) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Hughes, Cheryl Kate, located at Hatfields Beach, Orewa (an individual),
Small, Lynette Anne, located at Auckland Central, Auckland (an individual),
Small, John Philip, located at Auckland Central, Auckland (an individual). The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
943 Ronga Road, Rd 1, Rai Valley, 7194 Physical 05 Dec 2012
Suite 3d Parklane City Apartments, 68 Greys Avenue, Auckland Central, Auckland, 1010 Service & registered 12 Jul 2023
Last updated:
Directors
Name and Address Role Period
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 02 Mar 2000 - current
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 02 Mar 2000 - current
Addresses
Previous address Type Period
943 Ronga Road, Rd 1, Rai Valley, 7194 Registered & service 05 Dec 2012 - 12 Jul 2023
5 Trevone Place, Forrest Hill, Auckland Registered 13 Apr 2000 - 05 Dec 2012
5 Trevone Place, Forrest Hill, Auckland Registered 12 Apr 2000 - 13 Apr 2000
5 Trevone Place, Forrest Hill, Auckland Physical 02 Mar 2000 - 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 #1 Number of Shares: 1
Shareholder Name Address Period
Small, Lynette Anne
Individual 		Auckland Central
Auckland
1010 		02 Mar 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Small, John Philip
Individual 		Auckland Central
Auckland
1010 		02 Mar 2000 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Hughes, Cheryl Kate
Individual 		Hatfields Beach
Orewa
0931 		17 May 2010 - current
Small, Lynette Anne
Individual 		Auckland Central
Auckland
1010 		02 Mar 2000 - current
Small, John Philip
Individual 		Auckland Central
Auckland
1010 		02 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Hughes, Cheryl Kate
Individual 		Mangere Bridge
Auckland
 02 Mar 2000 - 27 Jun 2010
Location
Companies nearby
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