General information
Small (2005) Limited
Type: NZ Limited Company (Ltd)9429034213926
New Zealand Business Number
1794353
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Small (2005) Limited (NZBN 9429034213926) was registered on 27 Mar 2006. 8 addresess are currently in use by the company: 3 Castle Drive, Epsom, Auckland, 1023 (type: office, delivery). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
T J Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Edney, Timothy Laird (an individual) located at Epsom, Auckland postcode 1023. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Small (2005) Limited. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Castle Drive, Epsom, Auckland, 1023 | Registered & physical & service | 27 Mar 2006 |
| 3 Castle Drive, Epsom, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Mar 2006 |
| 3 Castle Drive, Epsom, Auckland, 1023 | Office & delivery & postal | 30 Apr 2020 |
Contact info
64 21 951003
Phone (Phone)
tim@rockfield.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Laird Edney
Epsom, Auckland, 1023
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - current |
Addresses
Principal place of activity
| 3 Castle Drive , Epsom , Auckland , 1023 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
T J Trustee Company Limited Shareholder NZBN: 9429051218232 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
05 May 2023 - current |
|
Edney, Timothy Laird Individual |
Epsom Auckland 1023 |
27 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D J Bevan Trustees Limited Shareholder NZBN: 9429032530148 Company Number: 2179614 Entity |
Rd 1 Howick 2571 |
02 Oct 2013 - 05 May 2023 |
|
Johnston, Timothy Andrew Individual |
Epsom Auckland 1023 |
05 May 2023 - 05 May 2023 |
|
Bevan, David Individual |
Ellerslie Auckland 1051 |
27 Mar 2006 - 02 Oct 2013 |
Location
Companies nearby
 |
The Ellerslie Stables Precinct Limited 3 Castle Drive |
|
Tesp Limited 3 Castle Drive |
|
Rockfield Group Limited 3 Castle Drive |
|
Waiweka Limited 3 Castle Drive |
|
The Station At Waitiri Limited 3 Castle Drive |
|
Waikoro Limited 3 Castle Drive |
Similar companies
|
The Ellerslie Stables Precinct Limited 3 Castle Drive |
|
Tesp Limited 3 Castle Drive |
|
Rockfield Group Limited 3 Castle Drive |
|
Waiweka Limited 3 Castle Drive |
|
Waikoro Limited 3 Castle Drive |
|
Waitipu Limited 3 Castle Drive |