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Little Imports Limited

Type: NZ Limited Company (Ltd)
9429036643929
NZBN
1185360
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
305 Gow Road
Rd 3
Whakatane 3193
New Zealand
Physical & registered & service address used since 25 Feb 2011

Little Imports Limited, a registered company, was launched on 25 Jan 2002. 9429036643929 is the NZ business identifier it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was classified. This company has been managed by 2 directors: Magdolna Erika Neuhauser - an active director whose contract began on 01 Nov 2010,
Leslie Richard Rolton - an inactive director whose contract began on 25 Jan 2002 and was terminated on 23 Aug 2021.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 305 Gow Road, Rd 3, Whakatane, 3193 (types include: physical, registered).
Little Imports Limited had been using 40 Mokoia Road, Birkenhead, North Shore City, 0626 as their physical address up until 25 Feb 2011.
Old names used by this company, as we established at BizDb, included: from 25 Jan 2002 to 01 Apr 2015 they were named Amethyst Lake Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 40 Mokoia Road, Birkenhead, North Shore City, 0626 New Zealand

Physical & registered address used from 23 Mar 2009 to 25 Feb 2011

Address: 1/25 Hythe Terrace, Mairangi Bay, Auckland

Physical & registered address used from 25 Jan 2002 to 23 Mar 2009

Contact info
64 9 4416567
11 Oct 2018 Phone
robertharveynz@hotmail.com
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Neuhauser, Magdolna Erika Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rolton, Leslie Richard Rd 3
Whakatane
3193
New Zealand
Directors

Magdolna Erika Neuhauser - Director

Appointment date: 01 Nov 2010

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 01 Nov 2010


Leslie Richard Rolton - Director (Inactive)

Appointment date: 25 Jan 2002

Termination date: 23 Aug 2021

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 17 Feb 2011

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