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Little Lights Co Limited

Type: NZ Limited Company (Ltd)
9429041219911
NZBN
5176582
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
129a Victoria St
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 21 Aug 2019
3 Oakpark Place
West Harbour
Auckland 0618
New Zealand
Postal & office address used since 21 Apr 2020
3 Oakpark Place, West Harbour
West Harbour
Auckland 0618
New Zealand
Delivery address used since 21 Apr 2020

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.

Addresses

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

Contact info
64 21 1011824
19 Aug 2019 Phone
erika@littlelightsco.co.nz
21 Apr 2020 Erika
rhian@littlelightsco.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.littlelightsco.co.nz
09 May 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1
Director Turnbull, Erika Yuanlien West Harbour
Auckland
0618
New Zealand
Director Bedford-palmer, Rhian Lucy Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tietjens, Sarah Ann Ponsonby
Auckland
1011
New Zealand
Directors

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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