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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Neuhauser, Magdolna Erika |
Rd 3 Whakatane 3193 New Zealand |
22 Oct 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rolton, Leslie Richard |
Rd 3 Whakatane 3193 New Zealand |
25 Jan 2002 - |
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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