Little Waka 2021 Limited was registered on 07 Mar 2014 and issued an NZ business number of 9429041129937. The registered LTD company has been managed by 2 directors: Robert Alan Smith - an active director whose contract began on 07 Mar 2014,
Rachel Ann Solomon - an active director whose contract began on 01 Mar 2016.
As stated in BizDb's database (last updated on 18 Apr 2024), this company uses 1 address: 65 Connollys Line, Carterton, Carterton, 5713 (type: postal, office).
Up to 23 Dec 2021, Little Waka 2021 Limited had been using 21 Manchester Street, Petone, Lower Hutt as their registered address.
BizDb identified more names used by this company: from 07 Mar 2014 to 01 Nov 2021 they were called The In Home Child Care Company Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Solomon, Rachel Ann (a director) located at Carterton, Carterton postcode 5713.
The second group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Rob & Rachel Business Trust - located at Carterton, Carterton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Robert Alan, located at Carterton, Carterton (a director). Little Waka 2021 Limited is categorised as "Child care service" (business classification Q871010).
Principal place of activity
65 Connollys Line, Carterton, Carterton, 5713 New Zealand
Previous address
Address #1: 21 Manchester Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 07 Mar 2014 to 23 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Solomon, Rachel Ann |
Carterton Carterton 5713 New Zealand |
19 Nov 2019 - |
Shares Allocation #2 Number of Shares: 98 | |||
Other (Other) | Rob & Rachel Business Trust |
Carterton Carterton 5713 New Zealand |
19 Nov 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Smith, Robert Alan |
Carterton Carterton 5713 New Zealand |
07 Mar 2014 - |
Robert Alan Smith - Director
Appointment date: 07 Mar 2014
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 26 Jan 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 07 Mar 2014
Rachel Ann Solomon - Director
Appointment date: 01 Mar 2016
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 26 Jan 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Mar 2016
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