Small Holdings Limited (issued an NZ business number of 9429036796809) was started on 11 Sep 2001. 4 addresses are currently in use by the company: Suite 3D Parklane City Apartments, 68 Greys Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 943 Ronga Road, Rd 1, Rai Valley had been their registered address, up to 25 Jul 2013. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Small, John Philip (an individual) located at Auckland Central, Auckland postcode 1010,
Hughes, Cheryl Kate (an individual) located at Hatfields Beach, Orewa postcode 0931,
Small, Lynette Ann (an individual) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
943 Ronga Road, Rd 1, Rai Valley, 7194 | Registered & physical & service | 25 Jul 2013 |
Suite 3d Parklane City Apartments, 68 Greys Avenue, Auckland Central, Auckland, 1010 | Registered & service | 12 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
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 | 11 Sep 2001 - current |
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 | 11 Sep 2001 - current |
Previous address | Type | Period |
---|---|---|
943 Ronga Road, Rd 1, Rai Valley, 7194 | Registered & physical | 18 Jul 2013 - 25 Jul 2013 |
943 Ronga Road, Rd 1, Rai Valley, 7194 | Physical & registered | 05 Dec 2012 - 18 Jul 2013 |
5 Trevone Place, Forrest Hill, Auckland | Registered & physical | 11 Sep 2001 - 05 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
Small, John Philip Individual |
Auckland Central Auckland 1010 |
11 Sep 2001 - current |
Hughes, Cheryl Kate Individual |
Hatfields Beach Orewa 0931 |
17 May 2010 - current |
Small, Lynette Ann Individual |
Auckland Central Auckland 1010 |
11 Sep 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Hughes, Cheryl Kate Individual |
Mangere Bridge Auckland |
11 Sep 2001 - 27 Jun 2010 |
Benchmark New Zealand Limited 943 Ronga Road |
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Independent Trustees (auckland) Limited 943 Ronga Road |
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Small Trading Limited 943 Ronga Road |