Small Wings Limited
Type: NZ Limited Company (Ltd)Small Wings Limited (issued an NZ business number of 9429041297124) was launched on 25 Jun 2014. 5 addresess are currently in use by the company: 104 Cessna Road, Roslyn, Palmerston North, 4414 (type: postal, office). 353 Kahuterawa Road, Rd 2, Palmerston North had been their physical address, up to 10 Sep 2014. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 6 shares (6% of shares), namely:
Carson, Martin Geoffrey (an individual) located at Bryndwr, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mccarthy, Luke (an individual) - located at Kelvin Grove, Palmerston North. Next there is the next group of shareholders, share allotment (23 shares, 23%) belongs to 1 entity, namely:
Wong, Wai Chun, located at Fairfield, Lower Hutt (an individual). "Beekeeping" (ANZSIC A019320) is the classification the ABS issued to Small Wings Limited. Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Cessna Road, Roslyn, Palmerston North, 4414 | Physical & service | 10 Sep 2014 |
| 104 Cessna Road, Roslyn, Palmerston North, 4414 | Registered | 15 Sep 2014 |
| 104 Cessna Road, Roslyn, Palmerston North, 4414 | Postal & office & delivery | 07 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Chan Young Park
Shannon, 4821
Address used since 18 Oct 2018
Shannon, Shannon, 4821
Address used since 10 Oct 2016
Shannon, Shannon, 4821
Address used since 05 Oct 2017 |
Director | 25 Jun 2014 - current |
|
Mohammad Hamideh
Roslyn, Palmerston North, 4414
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 27 May 2015 |
|
Choi Hwan
Rd 2, Palmerston North, 4472
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - 02 Sep 2014 |
| 104 Cessna Road , Roslyn , Palmerston North , 4414 |
| Previous address | Type | Period |
|---|---|---|
| 353 Kahuterawa Road, Rd 2, Palmerston North, 4472 | Physical | 25 Jun 2014 - 10 Sep 2014 |
| 353 Kahuterawa Road, Rd 2, Palmerston North, 4472 | Registered | 25 Jun 2014 - 15 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Martin Geoffrey Individual |
Bryndwr Christchurch 8053 |
29 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Luke Individual |
Kelvin Grove Palmerston North 4414 |
28 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Wai Chun Individual |
Fairfield Lower Hutt 5011 |
19 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Chan Young Director |
Shannon 4821 |
25 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwan, Choi Individual |
Rd 2 Palmerston North 4472 |
25 Jun 2014 - 02 Sep 2014 |
|
Hamideh, Mohammad Individual |
Roslyn Palmerston North 4414 |
15 Sep 2014 - 27 May 2015 |
|
Choi Hwan Director |
Rd 2 Palmerston North 4472 |
25 Jun 2014 - 02 Sep 2014 |
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