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Little Green Gifts Limited

Type: NZ Limited Company (Ltd)
9429041447215
NZBN
5481646
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
8 Alec Craig Way
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & service & registered address used since 05 Jul 2021

Little Green Gifts Limited was launched on 08 Oct 2014 and issued an NZ business identifier of 9429041447215. This registered LTD company has been managed by 2 directors: David Lynton Walsh - an active director whose contract began on 08 Oct 2014,
Shara Anne Curlett - an active director whose contract began on 08 Oct 2014.
As stated in BizDb's data (updated on 27 Mar 2024), this company filed 1 address: 8 Alec Craig Way, Gulf Harbour, Whangaparaoa, 0930 (category: physical, service).
Until 05 Jul 2021, Little Green Gifts Limited had been using 98 Stanmore Bay Road, Stanmore Bay, Whangaparaoa as their registered address.
BizDb identified former names used by this company: from 08 Oct 2014 to 14 Aug 2017 they were named Trees Please (2014) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Curlett, Shara Anne (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Walsh, David Lynton - located at Gulf Harbour, Whangaparaoa. Little Green Gifts Limited was classified as "Internet only retailing" (ANZSIC G431050).

Addresses

Principal place of activity

8 Alec Craig Way, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous address

Address: 98 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 08 Oct 2014 to 05 Jul 2021

Contact info
64 27531 0149
Phone
team@littlegreengifts.nz
Email
www.littlegreengifts.nz
26 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Curlett, Shara Anne Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Walsh, David Lynton Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Innoveco Nz Limited
Shareholder NZBN: 9429041446980
Company Number: 5481601
Stanmore Bay
Whangaparoa
0932
New Zealand
Entity Innoveco Nz Limited
Shareholder NZBN: 9429041446980
Company Number: 5481601
Stanmore Bay
Whangaparoa
0932
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Innoveco Nz Limited
Name
Ltd
Type
5481601
Ultimate Holding Company Number
NZ
Country of origin
Directors

David Lynton Walsh - Director

Appointment date: 08 Oct 2014

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Jul 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 08 Oct 2014


Shara Anne Curlett - Director

Appointment date: 08 Oct 2014

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Jul 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 08 Oct 2014

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