The Great Little House Company Limited, a registered company, was registered on 14 Mar 2003. 9429036089673 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been run by 2 directors: Jonathan Mark Leonard - an active director whose contract started on 14 Mar 2003,
Annaliese Leonard - an active director whose contract started on 26 Apr 2004.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 56 Seabreeze Road, Narrow Neck, Auckland, 0624 (category: physical, registered).
The Great Little House Company Limited had been using 5 Corrella Road, Belmont, Auckland as their registered address up to 24 Oct 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
56 Seabreeze Road, Narrow Neck, Auckland, 0624 New Zealand
Previous addresses
Address: 5 Corrella Road, Belmont, Auckland, 0622 New Zealand
Registered & physical address used from 18 Oct 2016 to 24 Oct 2017
Address: 49a Albert Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 23 Sep 2005 to 18 Oct 2016
Address: 29 - 33 Shortland Street, Auckland
Registered & physical address used from 14 Mar 2003 to 23 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Leonard, Annaliese |
Narrow Neck Auckland 0624 New Zealand |
14 Mar 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ml Trustees 2458 Limited Shareholder NZBN: 9429033856193 |
Grey Lynn Auckland 1021 New Zealand |
24 Oct 2018 - |
Individual | Leonard, Annaliese |
Narrow Neck Auckland 0624 New Zealand |
14 Mar 2003 - |
Individual | Leonard, Jonathan Mark |
Narrow Neck Auckland 0624 New Zealand |
14 Mar 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Leonard, Jonathan Mark |
Narrow Neck Auckland 0624 New Zealand |
14 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ml Trustees 2458 Limited Shareholder NZBN: 9429033856193 Company Number: 1867710 |
Grey Lynn Auckland 1021 New Zealand |
07 Sep 2011 - 20 Oct 2017 |
Entity | Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 Company Number: 6305696 |
20 Oct 2017 - 24 Oct 2018 | |
Entity | Ml Trustees 2458 Limited Shareholder NZBN: 9429033856193 Company Number: 1867710 |
07 Sep 2011 - 20 Oct 2017 | |
Entity | Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 Company Number: 6305696 |
Grey Lynn Auckland 1021 New Zealand |
20 Oct 2017 - 24 Oct 2018 |
Jonathan Mark Leonard - Director
Appointment date: 14 Mar 2003
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 24 Oct 2017
Address: Belmont, Auckland, 0622 New Zealand
Address used since 09 Oct 2015
Annaliese Leonard - Director
Appointment date: 26 Apr 2004
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 24 Oct 2017
Address: Belmont, Auckland, 0622 New Zealand
Address used since 09 Oct 2015
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