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Little Red Hen Pictures Limited

Type: NZ Limited Company (Ltd)
9429042326557
NZBN
5980727
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551405
Industry classification code
Film Or Video Post-production Services
Industry classification description
Current address
1021 Old North Road
Waimauku
Auckland 0604
New Zealand
Postal address used since 27 Apr 2022
1021 Old North Road
Waimauku
Auckland 0882
New Zealand
Office & delivery address used since 27 Apr 2022
1021 Old North Road
Waimauku
Auckland 0882
New Zealand
Registered & physical & service address used since 05 May 2022

Little Red Hen Pictures Limited was incorporated on 05 May 2016 and issued an NZBN of 9429042326557. This registered LTD company has been managed by 2 directors: Alastair Barry Riddell - an active director whose contract started on 05 May 2016,
Vanessa Wendy Riddell - an active director whose contract started on 05 May 2016.
According to BizDb's information (updated on 12 Apr 2024), this company registered 3 addresses: 1021 Old North Road, Waimauku, Auckland, 0882 (registered address),
1021 Old North Road, Waimauku, Auckland, 0882 (physical address),
1021 Old North Road, Waimauku, Auckland, 0882 (service address),
1021 Old North Road, Waimauku, Auckland, 0604 (postal address) among others.
Up to 05 May 2022, Little Red Hen Pictures Limited had been using 11 Greenwoods Close, Titirangi, Auckland as their registered address.
BizDb found former names used by this company: from 30 Apr 2016 to 09 Aug 2018 they were called Little Red Hen Pictures 2016 Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Riddell, Alastair Barry (a director) located at Waimauku, Auckland postcode 0882.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Riddell, Vanessa Wendy - located at Waimauku, Auckland. Little Red Hen Pictures Limited is categorised as "Film or video post-production services" (ANZSIC J551405).

Addresses

Principal place of activity

1021 Old North Road, Waimauku, Auckland, 0882 New Zealand


Previous addresses

Address #1: 11 Greenwoods Close, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 20 Aug 2020 to 05 May 2022

Address #2: 7 Greenwoods Close, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 05 May 2016 to 20 Aug 2020

Contact info
64 21 996369
09 Aug 2018 Phone
vanessa.riddell@gmail.com
27 Apr 2022 Email
vanessariddell@gmail.com
12 Aug 2020 nzbn-reserved-invoice-email-address-purpose
http://www.lrh.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Riddell, Alastair Barry Waimauku
Auckland
0882
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Riddell, Vanessa Wendy Waimauku
Auckland
0882
New Zealand
Directors

Alastair Barry Riddell - Director

Appointment date: 05 May 2016

Address: Waimauku, Auckland, 0882 New Zealand

Address used since 27 Apr 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 12 Aug 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 May 2016


Vanessa Wendy Riddell - Director

Appointment date: 05 May 2016

Address: Waimauku, Auckland, 0882 New Zealand

Address used since 27 Apr 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 12 Aug 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 May 2016

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