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Small Wings Limited

Type: NZ Limited Company (Ltd)
9429041297124
NZBN
5337681
Company Number
Registered
Company Status
114402982
GST Number
No Abn Number
Australian Business Number
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
104 Cessna Road
Roslyn
Palmerston North 4414
New Zealand
Physical & service address used since 10 Sep 2014
104 Cessna Road
Roslyn
Palmerston North 4414
New Zealand
Registered address used since 15 Sep 2014
104 Cessna Road
Roslyn
Palmerston North 4414
New Zealand
Postal & office & delivery address used since 07 Oct 2019

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.

Addresses

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

Contact info
64 21 1307200
18 Oct 2018 Phone
cpark@smallwingsnz.com
18 Oct 2018 Email
www.smallwingsnz.com
18 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6
Individual Carson, Martin Geoffrey Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mccarthy, Luke Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 23
Individual Wong, Wai Chun Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #4 Number of Shares: 46
Director Park, Chan Young Shannon
4821
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hwan, Choi Rd 2
Palmerston North
4472
New Zealand
Individual Hamideh, Mohammad Roslyn
Palmerston North
4414
New Zealand
Director Choi Hwan Rd 2
Palmerston North
4472
New Zealand
Directors

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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