Little Lights Co Limited, a registered company, was started on 06 May 2014. 9429041219911 is the New Zealand Business Number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company is categorised. The company has been run by 3 directors: Rhian Lucy Bedford-Palmer - an active director whose contract began on 29 Jul 2019,
Erika Yuanlien Turnbull - an active director whose contract began on 29 Jul 2019,
Sarah Ann Tietjens - an inactive director whose contract began on 06 May 2014 and was terminated on 13 Aug 2019.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 3 Oakpark Place, West Harbour, Auckland, 0618 (types include: postal, delivery).
Little Lights Co Limited had been using 13 Wanganui Avenue, Ponsonby, Auckland as their registered address up to 21 Aug 2019.
Past names for this company, as we identified at BizDb, included: from 29 Apr 2014 to 13 Aug 2019 they were called Titch and Tots Limited.
All company shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Turnbull, Erika Yuanlien (a director) located at West Harbour, Auckland postcode 0618,
Bedford-Palmer, Rhian Lucy (a director) located at Onehunga, Auckland postcode 1061.
Principal place of activity
68 Ardmore Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 13 Wanganui Avenue, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 04 May 2017 to 21 Aug 2019
Address #2: 68 Ardmore Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 15 Jun 2015 to 04 May 2017
Address #3: 9 Kenneth Avenue, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 06 May 2014 to 15 Jun 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Turnbull, Erika Yuanlien |
West Harbour Auckland 0618 New Zealand |
13 Aug 2019 - |
Director | Bedford-palmer, Rhian Lucy |
Onehunga Auckland 1061 New Zealand |
13 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tietjens, Sarah Ann |
Ponsonby Auckland 1011 New Zealand |
06 May 2014 - 13 Aug 2019 |
Rhian Lucy Bedford-palmer - Director
Appointment date: 29 Jul 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Jul 2019
Erika Yuanlien Turnbull - Director
Appointment date: 29 Jul 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 29 Jul 2019
Sarah Ann Tietjens - Director (Inactive)
Appointment date: 06 May 2014
Termination date: 13 Aug 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Apr 2017
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