Little & Loved Limited was launched on 18 Mar 2013 and issued a business number of 9429030342569. The registered LTD company has been supervised by 2 directors: Zoe Prudence Mortlock-Salmen - an active director whose contract started on 18 Mar 2013,
Ben Raymond Senior - an active director whose contract started on 07 Oct 2015.
According to BizDb's information (last updated on 17 Mar 2024), the company filed 1 address: 31 Kahu Drive, Mangawhai, Mangawhai, 0505 (types include: registered, physical).
Until 07 Apr 2020, Little & Loved Limited had been using 81 A Jack Boyd Drive, Mangawhai Heads, Mangawhai Heads as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mortlock-Salmen, Zoe Prudence (a director) located at Mangawhai, Mangawhai postcode 0505.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Senior, Ben Raymond - located at Mangawhai, Mangawhai. Little & Loved Limited is classified as "Baby wear retailing" (business classification G425105).
Principal place of activity
31 Kahu Drive, Mangawhai, Mangawhai, 0505 New Zealand
Previous addresses
Address: 81 A Jack Boyd Drive, Mangawhai Heads, Mangawhai Heads, 0573 New Zealand
Registered & physical address used from 06 Apr 2018 to 07 Apr 2020
Address: 161 Tara Road, Mangawhai, Mangawhai, 0540 New Zealand
Registered & physical address used from 20 Apr 2016 to 06 Apr 2018
Address: 27/161 Tara Road, Mangawhai, Mangawhai, 0540 New Zealand
Physical & registered address used from 07 May 2015 to 20 Apr 2016
Address: 38 Kenneth Avenue, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 27 May 2014 to 07 May 2015
Address: 27a Nixon Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 18 Mar 2013 to 27 May 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mortlock-salmen, Zoe Prudence |
Mangawhai Mangawhai 0505 New Zealand |
18 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Senior, Ben Raymond |
Mangawhai Mangawhai 0505 New Zealand |
12 May 2017 - |
Zoe Prudence Mortlock-salmen - Director
Appointment date: 18 Mar 2013
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 Apr 2021
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 12 Apr 2016
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 12 Apr 2016
Ben Raymond Senior - Director
Appointment date: 07 Oct 2015
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 Apr 2021
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 07 Oct 2015
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