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Little Rocket Limited

Type: NZ Limited Company (Ltd)
9429046254368
NZBN
6343095
Company Number
Registered
Company Status
H451110
Industry classification code
H451110 Cafe Operation
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical address used since 03 Jul 2020

Little Rocket Limited, a registered company, was incorporated on 20 Jul 2017. 9429046254368 is the NZ business identifier it was issued. "H451110 Cafe operation" (business classification H451110) is how the company was categorised. This company has been managed by 3 directors: Shawn Lindsay Pope - an active director whose contract started on 20 Jul 2017,
Shawn Pope - an active director whose contract started on 20 Jul 2017,
Jens Dalhoff - an inactive director whose contract started on 20 Jul 2017 and was terminated on 28 Mar 2019.
Last updated on 10 Aug 2020, BizDb's database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Little Rocket Limited had been using 16 College Hill, Freemans Bay, Auckland as their physical address up until 03 Jul 2020.
A total of 1250 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 250 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (80%).

Addresses

Previous address

Address: 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 20 Jul 2017 to 03 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 1250

Annual return filing month: June

Annual return last filed: 24 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Liwanhua Xu Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Melba Group Limited
Shareholder NZBN: 9429032534085
Milford
Auckland
0620
New Zealand

Ultimate Holding Company

Melba Group Limited
Name
Ltd
Type
2178714
Ultimate Holding Company Number
NZ
Country of origin
44 Sylvan Park Avenue
Milford
Auckland 0620
New Zealand
Address
Directors

Shawn Lindsay Pope - Director

Appointment date: 20 Jul 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 20 Jul 2017


Shawn Pope - Director

Appointment date: 20 Jul 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 20 Jul 2017


Jens Dalhoff - Director (Inactive)

Appointment date: 20 Jul 2017

Termination date: 28 Mar 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 20 Jul 2017

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