General information

Small Ventures Limited

Type: NZ Limited Company (Ltd)
9429037256531
New Zealand Business Number
1036262
Company Number
Registered
Company Status
H451220 - H451220 Fast Food Retailing
Industry classification codes with description

Small Ventures Limited (NZBN 9429037256531) was registered on 18 May 2000. 2 addresses are in use by the company: 24 Riverholm Drive, Mangakakahi, Rotorua, 3015 (type: registered, physical). 24 Riverholm Drive, Rotorua had been their registered address, until 10 Feb 2012. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Averil Small (an individual) located at Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Brian Small (an individual) - located at Rotorua. "H451220 Fast food retailing" (ANZSIC H451220) is the category the Australian Bureau of Statistics issued Small Ventures Limited. Businesscheck's information was last updated on 16 Mar 2021.

Current address Type Used since
24 Riverholm Drive, Rotorua Other (Address For Share Register) 13 Apr 2006
24 Riverholm Drive, Mangakakahi, Rotorua, 3015 Registered & physical 10 Feb 2012
Contact info
64 21 2231803
Phone (Phone)
brian@bcsmall.kiwi.nz
Email
No website
Website
Directors
Name and Address Role Period
Averil Christine Small
Mangakakahi, Rotorua, 3015
Address used since 09 Feb 2014
Director 18 May 2000 - current
Brian Neil Small
Mangakakahi, Rotorua, 3015
Address used since 09 Feb 2014
Director 18 May 2000 - current
Nico Wamsteker
Takapuna, Auckland,
Address used since 17 Nov 2005
Director 17 Nov 2005 - 30 Mar 2006
Janice Knowles
Takapuna, Auckland,
Address used since 17 Nov 2005
Director 17 Nov 2005 - 30 Mar 2006
Addresses
Principal place of activity
24 Riverholm Drive , Mangakakahi , Rotorua , 3015
Previous address Type Period
24 Riverholm Drive, Rotorua Registered & physical 24 Apr 2006 - 10 Feb 2012
C/-farry And Co., Solicitors, Level 10, Harbour View Building,, 152 Quay Street, Auckland Registered 20 Jan 2006 - 24 Apr 2006
C/-farry And Co., Solicitors, Level 10, Harbour View Building, 152 Quay Street, Auckland Physical 20 Jan 2006 - 24 Apr 2006
18 Capricorn Place, Rotorua Registered & physical 11 Nov 2004 - 20 Jan 2006
8 Jordan Street, Sydenham, Christchurch Physical & registered 31 Mar 2004 - 11 Nov 2004
82a Kawaha Point Road, Rotorua Physical 09 Feb 2002 - 31 Mar 2004
5 Mccahon Drive, Rotorua Registered 05 Jun 2001 - 31 Mar 2004
5 Mccahon Drive, Rotorua Physical 18 May 2000 - 09 Feb 2002
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
01 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Averil Christine Small
Individual
Rotorua
3015
13 Apr 2006 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Brian Neil Small
Individual
Rotorua
3015
13 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Ocin Holdings Limited
Shareholder NZBN: 9429040387116
Company Number: 106479
Entity
13 Jan 2006 - 13 Jan 2006
Averil Christine Small
Individual
Rotorua
18 May 2000 - 25 Mar 2005
Brian Neil Small
Individual
Rotorua
18 May 2000 - 25 Mar 2005
Ocin Holdings Limited
Shareholder NZBN: 9429040387116
Company Number: 106479
Entity
13 Jan 2006 - 13 Jan 2006
Location
Companies nearby
Khushi&rama Limited
18 Riverholm Drive
Tristan Hall Electrical Limited
131a Old Taupo Road
Advocate Printing Company Limited
5 Riverholm Drive
Ambush New Zealand Limited
5 Riverholm Drive
Te Puaraurewa Limited
29 Riverholm Drive
Pj Admin Services Limited
14b Werrina Crescent
Similar companies
Rangi Girls Limited
177 Old Taupo Road
Clsm Limited
1247 Ranolf Street
Fresh Noodles Limited
1186 Hinemoa Street
Mitchell Downs Takeaway & Dairy 2010 Limited
1248 Tutanekai Street
Skull Kitchen Limited
5a Weka St
Clonakilty Limited
45-49 Tirau Street