Shortcuts

Little Delights Limited

Type: NZ Limited Company (Ltd)
9429034343913
NZBN
1758085
Company Number
Registered
Company Status
92620891
GST Number
No Abn Number
Australian Business Number
Current address
21 Gill Crescent
Blockhouse Bay
Auckland 0600
New Zealand
Service & physical & registered address used since 11 May 2011
43 Veronica Street
New Lynn
Auckland 0600
New Zealand
Service address used since 08 May 2023

Little Delights Limited was registered on 24 Jan 2006 and issued a business number of 9429034343913. This registered LTD company has been managed by 2 directors: Jasmine Chun Sze Leaning - an active director whose contract started on 24 Jan 2006,
Matthew Bruce Leaning - an active director whose contract started on 24 Jan 2006.
As stated in BizDb's information (updated on 21 Apr 2024), the company uses 1 address: 43 Veronica Street, New Lynn, Auckland, 0600 (category: service, physical).
Up to 11 May 2011, Little Delights Limited had been using 715/135 Hobson Street, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Leaning, Matthew Bruce (an individual) located at Blockhouse Bay, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Leaning, Jasmine Chun Sze - located at Blockhouse Bay, Auckland.

Addresses

Previous address

Address #1: 715/135 Hobson Street, Auckland New Zealand

Physical & registered address used from 24 Jan 2006 to 11 May 2011

Contact info
64 21 452999
21 Apr 2020 Phone
jasmine@littledelights.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.littledelights.co.nz
21 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Leaning, Matthew Bruce Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Leaning, Jasmine Chun Sze Blockhouse Bay
Auckland
0600
New Zealand
Directors

Jasmine Chun Sze Leaning - Director

Appointment date: 24 Jan 2006

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 03 May 2011


Matthew Bruce Leaning - Director

Appointment date: 24 Jan 2006

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 03 May 2011

Nearby companies

Bubbalooz Limited
21 Gill Crescent

M & J Leaning Limited
21 Gill Crescent

Technomanthe Limited
15 Gill Crescent

Ieye Limited
15 Gill Crescent

P.singh Trustee Limited
593 Blockhouse Bay Road

Arya Samaj Pratinidhi Sabha New Zealand Incorporated
593 Blockhouse Bay Road