General information
Small Ventures Limited
Type: NZ Limited Company (Ltd)9429037256531
New Zealand Business Number
1036262
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
75931050
GST Number
H451220 - Fast Food Retailing
Industry classification codes with description
Small Ventures Limited (NZBN 9429037256531) was registered on 18 May 2000. 7 addresess are in use by the company: 24 Riverholm Drive, Mangakakahi, Rotorua, 3015 (type: postal, delivery). 24 Riverholm Drive, Rotorua had been their physical 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:
Small, Averil Christine (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
Small, Brian Neil (an individual) - located at Rotorua. "Fast food retailing" (ANZSIC H451220) is the category the Australian Bureau of Statistics issued Small Ventures Limited. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Riverholm Drive, Rotorua | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Apr 2006 |
| 24 Riverholm Drive, Mangakakahi, Rotorua, 3015 | Registered & physical & service | 10 Feb 2012 |
| 24 Riverholm Drive, Mangakakahi, Rotorua, 3015 | Office | 12 Feb 2020 |
| 24 Riverholm Drive, Mangakakahi, Rotorua, 3015 | Postal & delivery | 01 Mar 2021 |
Contact info
64 21 2231803
Phone (Phone)
bc@bcsmall.kiwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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
Other active addresses
| Type | Used since | |
|---|---|---|
| 24 Riverholm Drive, Mangakakahi, Rotorua, 3015 | Postal & delivery | 01 Mar 2021 |
Principal place of activity
| 24 Riverholm Drive , Mangakakahi , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 24 Riverholm Drive, Rotorua | Physical & registered | 24 Apr 2006 - 10 Feb 2012 |
| C/-farry And Co., Solicitors, Level 10, Harbour View Building, 152 Quay Street, Auckland | Physical | 20 Jan 2006 - 24 Apr 2006 |
| C/-farry And Co., Solicitors, Level 10, Harbour View Building,, 152 Quay Street, Auckland | Registered | 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
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Averil Christine Individual |
Rotorua 3015 |
13 Apr 2006 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Brian Neil Individual |
Rotorua 3015 |
13 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Brian Neil Individual |
Rotorua |
18 May 2000 - 25 Mar 2005 |
|
Ocin Holdings Limited Shareholder NZBN: 9429040387116 Company Number: 106479 Entity |
13 Jan 2006 - 13 Jan 2006 | |
|
Small, Averil Christine 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
 |
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 |
|
Te Utuhina Manaakitanga Trust 125 Old Taupo Road |
|
Tenmax Group Limited 5 Latrobe Place |
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