Small Wings Limited, a registered company, was incorporated on 25 Jun 2014. 9429041297124 is the NZ business identifier it was issued. "Beekeeping" (ANZSIC A019320) is how the company has been categorised. This company has been supervised by 3 directors: Chan Young Park - an active director whose contract began on 25 Jun 2014,
Mohammad Hamideh - an inactive director whose contract began on 01 Sep 2014 and was terminated on 27 May 2015,
Choi Hwan - an inactive director whose contract began on 25 Jun 2014 and was terminated on 02 Sep 2014.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 104 Cessna Road, Roslyn, Palmerston North, 4414 (types include: postal, office).
Small Wings Limited had been using 353 Kahuterawa Road, Rd 2, Palmerston North as their physical address until 10 Sep 2014.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 6 shares (6 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally the next share allotment (23 shares 23 per cent) made up of 1 entity.
Principal place of activity
104 Cessna Road, Roslyn, Palmerston North, 4414 New Zealand
Previous addresses
Address #1: 353 Kahuterawa Road, Rd 2, Palmerston North, 4472 New Zealand
Physical address used from 25 Jun 2014 to 10 Sep 2014
Address #2: 353 Kahuterawa Road, Rd 2, Palmerston North, 4472 New Zealand
Registered address used from 25 Jun 2014 to 15 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Carson, Martin Geoffrey |
Bryndwr Christchurch 8053 New Zealand |
29 Sep 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mccarthy, Luke |
Kelvin Grove Palmerston North 4414 New Zealand |
28 Jul 2017 - |
Shares Allocation #3 Number of Shares: 23 | |||
Individual | Wong, Wai Chun |
Fairfield Lower Hutt 5011 New Zealand |
19 Jul 2017 - |
Shares Allocation #4 Number of Shares: 46 | |||
Director | Park, Chan Young |
Shannon 4821 New Zealand |
25 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hwan, Choi |
Rd 2 Palmerston North 4472 New Zealand |
25 Jun 2014 - 02 Sep 2014 |
Individual | Hamideh, Mohammad |
Roslyn Palmerston North 4414 New Zealand |
15 Sep 2014 - 27 May 2015 |
Director | Choi Hwan |
Rd 2 Palmerston North 4472 New Zealand |
25 Jun 2014 - 02 Sep 2014 |
Chan Young Park - Director
Appointment date: 25 Jun 2014
Address: Shannon, 4821 New Zealand
Address used since 18 Oct 2018
Address: Shannon, Shannon, 4821 New Zealand
Address used since 10 Oct 2016
Address: Shannon, Shannon, 4821 New Zealand
Address used since 05 Oct 2017
Mohammad Hamideh - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 27 May 2015
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 01 Sep 2014
Choi Hwan - Director (Inactive)
Appointment date: 25 Jun 2014
Termination date: 02 Sep 2014
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 25 Jun 2014
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