Little Red Hen Pictures Limited was incorporated on 05 May 2016 and issued an NZBN of 9429042326557. This registered LTD company has been managed by 2 directors: Alastair Barry Riddell - an active director whose contract started on 05 May 2016,
Vanessa Wendy Riddell - an active director whose contract started on 05 May 2016.
According to BizDb's information (updated on 12 Apr 2024), this company registered 3 addresses: 1021 Old North Road, Waimauku, Auckland, 0882 (registered address),
1021 Old North Road, Waimauku, Auckland, 0882 (physical address),
1021 Old North Road, Waimauku, Auckland, 0882 (service address),
1021 Old North Road, Waimauku, Auckland, 0604 (postal address) among others.
Up to 05 May 2022, Little Red Hen Pictures Limited had been using 11 Greenwoods Close, Titirangi, Auckland as their registered address.
BizDb found former names used by this company: from 30 Apr 2016 to 09 Aug 2018 they were called Little Red Hen Pictures 2016 Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Riddell, Alastair Barry (a director) located at Waimauku, Auckland postcode 0882.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Riddell, Vanessa Wendy - located at Waimauku, Auckland. Little Red Hen Pictures Limited is categorised as "Film or video post-production services" (ANZSIC J551405).
Principal place of activity
1021 Old North Road, Waimauku, Auckland, 0882 New Zealand
Previous addresses
Address #1: 11 Greenwoods Close, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 20 Aug 2020 to 05 May 2022
Address #2: 7 Greenwoods Close, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 05 May 2016 to 20 Aug 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Riddell, Alastair Barry |
Waimauku Auckland 0882 New Zealand |
05 May 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Riddell, Vanessa Wendy |
Waimauku Auckland 0882 New Zealand |
05 May 2016 - |
Alastair Barry Riddell - Director
Appointment date: 05 May 2016
Address: Waimauku, Auckland, 0882 New Zealand
Address used since 27 Apr 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 12 Aug 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 May 2016
Vanessa Wendy Riddell - Director
Appointment date: 05 May 2016
Address: Waimauku, Auckland, 0882 New Zealand
Address used since 27 Apr 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 12 Aug 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 May 2016
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