Little Britain Limited was incorporated on 05 Jun 2015 and issued an NZ business number of 9429041784075. The registered LTD company has been managed by 2 directors: Darren Paul Laycock - an active director whose contract began on 05 Jun 2015,
Karen Marie Laycock - an active director whose contract began on 05 Jun 2015.
According to our database (last updated on 01 Apr 2024), the company uses 1 address: 114B King Street, Cambridge, Cambridge, 3434 (category: physical, registered).
Up until 03 Aug 2016, Little Britain Limited had been using 68 Queen Street, Cambridge, Cambridge as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Laycock, Karen Marie (a director) located at Rd 1, Ohaupo postcode 3881.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Laycock, Darren Paul - located at Rd 1, Ohaupo. Little Britain Limited has been categorised as "Confectionery retailing" (business classification G412930).
Previous addresses
Address: 68 Queen Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 15 Jun 2015 to 03 Aug 2016
Address: 32 Weld Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 05 Jun 2015 to 15 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Laycock, Karen Marie |
Rd 1 Ohaupo 3881 New Zealand |
05 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Laycock, Darren Paul |
Rd 1 Ohaupo 3881 New Zealand |
05 Jun 2015 - |
Darren Paul Laycock - Director
Appointment date: 05 Jun 2015
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 02 Nov 2021
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 05 Dec 2019
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 05 Jun 2015
Karen Marie Laycock - Director
Appointment date: 05 Jun 2015
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 02 Nov 2021
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 05 Dec 2019
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 05 Jun 2015
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