My Little House Limited was launched on 25 Sep 2013 and issued a business number of 9429030049420. This registered LTD company has been run by 2 directors: Hayley Joy French - an active director whose contract started on 25 Sep 2013,
Robert Stewart William Lundon - an inactive director whose contract started on 14 Oct 2024 and was terminated on 11 Nov 2024.
According to BizDb's information (updated on 22 May 2025), the company uses 1 address: 6 Walker Road, Henderson Valley, Auckland, 0612 (type: registered, service).
Until 12 Sep 2019, My Little House Limited had been using 24 Lyons Avenue,, Murrays Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Lundon, Robert Stewart William (an individual) located at Henderson Valley, Auckland postcode 0612,
Lundon, Robert Stewart William (a director) located at Henderson Valley, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
French, Hayley Joy - located at Henderson Valley, Auckland. My Little House Limited is classified as "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010).
Other active addresses
Address #4: 6 Walker Road, Henderson Valley, Auckland, 0612 New Zealand
Shareregister address used from 05 Sep 2024
Address #5: 6 Walker Road, Henderson Valley, Auckland, 0612 New Zealand
Registered & service address used from 13 Sep 2024
Principal place of activity
87b Nigel Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 24 Lyons Avenue,, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 17 Sep 2018 to 12 Sep 2019
Address #2: 7 Ngarahana Avenue, Paremoremo, Auckland, 0632 New Zealand
Physical & registered address used from 25 Sep 2013 to 17 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lundon, Robert Stewart William |
Henderson Valley Auckland 0612 New Zealand |
01 Nov 2024 - |
| Director | Lundon, Robert Stewart William |
Henderson Valley Auckland 0612 New Zealand |
01 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | French, Hayley Joy |
Henderson Valley Auckland 0612 New Zealand |
25 Sep 2013 - |
Hayley Joy French - Director
Appointment date: 25 Sep 2013
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 30 Sep 2024
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Sep 2022
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 25 Sep 2013
Robert Stewart William Lundon - Director (Inactive)
Appointment date: 14 Oct 2024
Termination date: 11 Nov 2024
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 14 Oct 2024
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