Little Red Bar Limited was incorporated on 23 Oct 2009 and issued a business number of 9429031809986. This removed LTD company has been managed by 1 director, named Alejandro March Patterson - an active director whose contract started on 23 Oct 2009.
According to the BizDb information (updated on 24 Sep 2023), this company registered 2 addresses: 57 Pitt Street, Auckland Central, Auckland, 1010 (office address),
11 Ellesmere Crescent, Pakuranga Heights, Auckland, 2010 (physical address),
11 Ellesmere Crescent, Pakuranga Heights, Auckland, 2010 (service address),
11 Ellesmere Crescent, Pakuranga Heights, Auckland, 2010 (registered address) among others.
Up to 17 Jul 2017, Little Red Bar Limited had been using 1/59 Pitt Street, Auckland City, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Ml Trustees 2737 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Patterson, Alejandro March (an individual) located at Pakuranga Heights, Auckland postcode 2010.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Patterson, Alejandro March - located at Pakuranga Heights, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Topping, Elisabeth, located at Eden Terrace, Auckland (an individual). Little Red Bar Limited has been categorised as "Bar - licensed" (business classification H452010).
Principal place of activity
57 Pitt Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 1/59 Pitt Street, Auckland City, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2017 to 17 Jul 2017
Address #2: 696 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 18 Mar 2016 to 16 Mar 2017
Address #3: 41 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 22 Sep 2011 to 18 Mar 2016
Address #4: 4b/15 Fleet Street, Eden Terrace, Auckland 1021 New Zealand
Physical & registered address used from 23 Oct 2009 to 22 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 Jul 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ml Trustees 2737 Limited Shareholder NZBN: 9429033116204 |
Ponsonby Auckland 1011 New Zealand |
05 Nov 2009 - |
| Individual | Patterson, Alejandro March |
Pakuranga Heights Auckland 2010 New Zealand |
05 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Patterson, Alejandro March |
Pakuranga Heights Auckland 2010 New Zealand |
23 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Topping, Elisabeth |
Eden Terrace Auckland 1021 New Zealand |
05 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lopez, Laura Lopez |
Grey Lynn Auckland 1021 New Zealand |
01 Mar 2015 - 26 May 2016 |
Alejandro March Patterson - Director
Appointment date: 23 Oct 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Feb 2016
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 09 Jul 2017
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