SMALLBONE LIMITED

NZBN: 9429030619388
Smallbone Limited was incorporated on 20 June 2012 (Wednesday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4690 days.
 
 
NZ Business Number
9429030619388
Company Number
3891017
Company Name
SMALLBONE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 June 2012 (Wednesday)
Status
Registered
Status History
Registered as of 20 June 2012 (Wednesday)
Registered Office
1 Range Street
Ashburton
Ashburton
NZ 7700
Country of Origin
New Zealand
Address for Service
1 Range Street
Ashburton
Ashburton
NZ 7700

Historic Data for Addresses

Principal Place of Business

From 20 June 2012 (Wednesday) to 23 August 2012 (Thursday)
326-328 Burnett Street, Ashburton, NZ 7700
From 23 August 2012 (Thursday) to 23 December 2015 (Wednesday)
First Floor, Carr Group Building, Main South Road, Tinwald, Ashburton, NZ 7700

Address for Service

From 20 June 2012 (Wednesday) to 23 August 2012 (Thursday)
326-328 Burnett Street, Ashburton, NZ 7700
From 23 August 2012 (Thursday) to 23 December 2015 (Wednesday)
First Floor, Carr Group Building, Main South Road, Tinwald, Ashburton, NZ 7700

Company Directors

Appointed on 13 August 2012
Craig Anthony CARR
51 Belt Road, Allenton, Ashburton, NZ, 7700
Appointed on 13 August 2012
Gregory James CARR
325 Somerville Road, Rd 5, Ashburton, NZ, 7775
Appointed on 24 October 2012
James Christopher CARR
994 Mitcham Road, Rd 2, Ashburton, NZ, 7772
Appointed on 20 June 2012
Robert Malcolm GRANT
70 Belt Road, Allenton, Ashburton, NZ, 7700
Appointed on 24 October 2014
John TAVENDALE
Ollivers Road, Winchmore, Rd 6, Ashburton, NZ, 7776

Company Shareholders 2 share parcels

Shares Allocation 1
200000 shares (50%)

Company No.: 834650
NZBN: 9429038197109
CARRFIELDS INVESTMENTS LIMITED
1 Range Street, Ashburton
Shares Allocation 2
200000 shares (50%)

Company No.: 3325774
NZBN: 9429031173339
L S TRUSTEES (NO. 25) LIMITED
201-203 West Street, Ashburton

Deirdre Margaret GRANT
70 Belt Road, Allenton, Ashburton

Robert Malcolm GRANT
70 Belt Road, Allenton, Ashburton
 
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