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Little Drifters Nz Limited

Type: NZ Limited Company (Ltd)
9429034446508
NZBN
1723831
Company Number
Registered
Company Status
92108775
GST Number
No Abn Number
Australian Business Number
Current address
84 Mountbatten Avenue
Hillcrest
Auckland 0627
New Zealand
Registered address used since 14 Oct 2011
84 Mountbatten Avenue
Hillcrest
Auckland 0627
New Zealand
Physical & service address used since 10 Nov 2011
84 Mountbatten Avenue
Hillcrest
Auckland 0627
New Zealand
Postal & office & delivery address used since 12 Nov 2019

Little Drifters Nz Limited, a registered company, was incorporated on 07 Nov 2005. 9429034446508 is the business number it was issued. This company has been managed by 2 directors: Ian Lathwood - an active director whose contract began on 07 Nov 2005,
Gillian Tina Lathwood - an active director whose contract began on 01 Sep 2016.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 84 Mountbatten Avenue, Hillcrest, Auckland, 0627 (type: postal, office).
Little Drifters Nz Limited had been using 28 Elliott Ave, Bayview, North Shore City, 0629 as their registered address up until 14 Oct 2011.
Past names for the company, as we managed to find at BizDb, included: from 07 Nov 2005 to 20 Sep 2016 they were named Lathwood Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

84 Mountbatten Avenue, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 28 Elliott Ave, Bayview, North Shore City, 0629 New Zealand

Registered address used from 17 Nov 2009 to 14 Oct 2011

Address #2: 28 Elliott Ave, Bayview, North Shore City, 0629 New Zealand

Physical address used from 17 Nov 2009 to 10 Nov 2011

Address #3: 125b Lynn Rd, Glenfield, Auckland

Physical & registered address used from 07 Nov 2005 to 17 Nov 2009

Contact info
64 21 0244 2092
12 Nov 2019 secondary number
64 21 309870
12 Nov 2019 main contact
info@littledriftersnz.co.nz
12 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.littledriftersnz.co.nz
12 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Lathwood, Ian Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lathwood, Gillian Tina Hillcrest
Auckland
0627
New Zealand
Directors

Ian Lathwood - Director

Appointment date: 07 Nov 2005

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 04 Nov 2011


Gillian Tina Lathwood - Director

Appointment date: 01 Sep 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Sep 2016

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