General information
Small Acorns Holdings Limited
Type: NZ Limited Company (Ltd)9429036223633
New Zealand Business Number
1259897
Company Number
Registered
Company Status
Small Acorns Holdings Limited (issued an NZ business number of 9429036223633) was launched on 29 Nov 2002. 2 addresses are currently in use by the company: 14 Mcfarlane Street, Mount Victoria, Wellington, 6011 (type: registered, physical). 86 Station Street, Napier South, Napier had been their physical address, up until 24 Jul 2020. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Adrenalin Consultants Limited (an entity) located at Mount Victoria, Wellington postcode 6011. Businesscheck's database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Registered & physical & service | 24 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Brunel
Mount Victoria, Wellington, 6011
Address used since 26 Jun 2006 |
Director | 29 Nov 2002 - current |
|
Amanda Jane Holland
Mount Victoria, Wellington, 6011
Address used since 26 Jun 2006 |
Director | 29 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered | 13 Aug 2014 - 24 Jul 2020 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Physical & registered | 16 Oct 2009 - 13 Aug 2014 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Registered & physical | 11 Dec 2007 - 16 Oct 2009 |
| C/- Palairet Pearson, 86 Station Road, Napier | Registered & physical | 29 Nov 2002 - 11 Dec 2007 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Adrenalin Consultants Limited Shareholder NZBN: 9429039128836 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
29 Nov 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Adrenalin Consultants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 500857 |
| Country of origin | NZ |
| Address |
86 Station Street Napier South Napier 4110 |
Location
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