Shortcuts

Little Red Hen Limited

Type: NZ Limited Company (Ltd)
9429033687438
NZBN
1895872
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
12 Davidson Lane
Rd 3
Hamilton 3283
New Zealand
Registered address used since 08 Mar 2011
12 Davidson Lane
Rd 3
Hamilton 3283
New Zealand
Physical & service address used since 09 Mar 2011

Little Red Hen Limited, a registered company, was registered on 14 Dec 2006. 9429033687438 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been supervised by 2 directors: Cheryl Marie Lacy - an active director whose contract began on 14 Dec 2006,
Stuart Craig Giles - an active director whose contract began on 05 Jun 2018.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 12 Davidson Lane, Rd 3, Hamilton, 3283 (type: physical, service).
Little Red Hen Limited had been using 1211 Limeworks Loop Road, Hamilton as their registered address until 08 Mar 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

12 Davidson Lane, Rd 3, Hamilton, 3283 New Zealand


Previous addresses

Address #1: 1211 Limeworks Loop Road, Hamilton New Zealand

Registered address used from 14 Dec 2006 to 08 Mar 2011

Address #2: 1211 Limeworks Loop Road, Hamilton New Zealand

Physical address used from 14 Dec 2006 to 09 Mar 2011

Contact info
64 027 4681512
20 Feb 2020 Phone
littleredhen.ham.nz@gmail.com
Email
littleredhenham@gmail.com
20 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lacy, Cheryl Marie Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Giles, Stuart Craig Frankton
Hamilton
3204
New Zealand
Directors

Cheryl Marie Lacy - Director

Appointment date: 14 Dec 2006

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 28 Feb 2011


Stuart Craig Giles - Director

Appointment date: 05 Jun 2018

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 05 Jun 2018

Nearby companies

Property Management (2007) Limited
12 Davidson Lane

Webedge Limited
10 Davidson Lane

Lee Property Solutions Limited
256a Newell Road

Willoughby Orthopaedics Limited
15 Redwood Grove

Deverall Orthopaedics Limited
14 Redwood Grove

Gbn Investments Limited
62a Birchwood Lane

Similar companies

Alex Stephenson Holdings Limited
25c Riverglade Drive

Fairview Bainbridge Limited
212a Newell Road

Gbn Investments Limited
62a Birchwood Lane

Keir Properties Limited
2 Green Haven Lane

Professional Business Consultancy Limited
15 Stableford Lane

Swan Rentals Limited
41a Birchwood Lane