Small Business Advisory Services Limited
Type: NZ Limited Company (Ltd)Small Business Advisory Services Limited (issued an NZ business identifier of 9429038107214) was registered on 06 May 1997. 3 addresses are in use by the company: 34 Norrie Avenue, Raglan, Raglan, 3225 (type: physical, registered). 400 Ponga Road, Papakura, Auckland had been their physical address, up until 08 Nov 2017. 500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (1% of shares), namely:
Gummer, Glenis Violet (an individual) located at Raglan, Raglan postcode 3225. In the second group, a total of 1 shareholder holds 98% of all shares (490 shares); it includes
New Age Holdings Limited (an entity) - located at Raglan, Raglan. The third group of shareholders, share allotment (5 shares, 1%) belongs to 1 entity, namely:
Gummer, Stephen Lawrence, located at Rd 4, Papakura (an individual). Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 400 Ponga Road, Papakura, Auckland | Other (Address For Share Register) | 07 Oct 2006 |
| 34 Norrie Avenue, Raglan, Raglan, 3225 | Physical & registered & service | 08 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenis Violet Gummer
Raglan, Raglan, 3225
Address used since 31 Oct 2017
Opaheke, Papakura, 2584
Address used since 29 Jul 2015 |
Director | 06 May 1997 - current |
|
Stephen Lawrence Gummer
Raglan, Raglan, 3225
Address used since 31 Oct 2017
Opaheke, Papakura, 2584
Address used since 29 Jul 2015 |
Director | 06 May 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 400 Ponga Road, Papakura, Auckland | Physical & registered | 13 Oct 2006 - 08 Nov 2017 |
| 14 Tampin Road, Manurewa, Auckland | Registered & physical | 21 Nov 2003 - 13 Oct 2006 |
| 848 Runciman Road, Rd2 Drury, Auckland | Physical | 07 Nov 2002 - 21 Nov 2003 |
| S Gummer, Runciman Road, R D 2, Drury | Registered | 11 Apr 2000 - 21 Nov 2003 |
| S Gummer, Runciman Road, R D 2, Drury | Physical | 13 May 1997 - 07 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gummer, Glenis Violet Individual |
Raglan Raglan 3225 |
16 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Age Holdings Limited Shareholder NZBN: 9429035742616 Entity (NZ Limited Company) |
Raglan Raglan 3225 |
21 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gummer, Stephen Lawrence Individual |
Rd 4 Papakura 2584 |
16 Nov 2003 - current |
Ultimate Holding Company
| Effective Date | 25 Oct 2016 |
| Name | New Age Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1410549 |
| Country of origin | NZ |
| Address |
400 Ponga Road Papakura Auckland |
 |
Advocate Property Limited 34 Norrie Avenue |
|
New Age Holdings Limited 34 Norrie Avenue |
|
New Age Investment Property Limited 34 Norrie Avenue |
|
Sutton House Investments Limited 34 Norrie Avenue |
|
Smartfresh NZ Limited 34 Norrie Avenue |
|
The Car Warehouse Limited 34 Norrie Avenue |