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Little Limited

Type: NZ Limited Company (Ltd)
9429032445565
NZBN
2197784
Company Number
Registered
Company Status
Current address
413a Richardson Road
Mount Roskill
Auckland 1041
New Zealand
Other address (Address for Records) used since 27 Nov 2012
14 Kelman Road
Kelston
Auckland 0602
New Zealand
Registered & physical & service address used since 05 Feb 2014
14 Kelman Road
Kelston
Auckland 0602
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Dec 2017

Little Limited, a registered company, was launched on 18 Dec 2008. 9429032445565 is the business number it was issued. The company has been managed by 1 director, named Heath Ra Damian Wildy - an active director whose contract started on 18 Dec 2008.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: an address for share register at 14 Kelman Road, Kelston, Auckland, 0602 (other address),
14 Kelman Road, Kelston, Auckland, 0602 (shareregister address),
14 Kelman Road, Kelston, Auckland, 0602 (registered address),
14 Kelman Road, Kelston, Auckland, 0602 (physical address) among others.
Little Limited had been using 14 Kelman Road, Kelston, Auckland as their registered address up until 05 Feb 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (60 per cent).

Addresses

Previous addresses

Address #1: 14 Kelman Road, Kelston, Auckland New Zealand

Registered address used from 18 Dec 2008 to 05 Feb 2014

Address #2: 413 Richardson Road, Mt Roskill, Auckland New Zealand

Physical address used from 18 Dec 2008 to 05 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Tripp, Romana Elizabeth Kelston
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Wildy, Heath Ra Damian Kelston
Auckland

New Zealand
Directors

Heath Ra Damian Wildy - Director

Appointment date: 18 Dec 2008

Address: Kelston, Auckland, 0602 New Zealand

Address used since 18 Dec 2008

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