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Little Acorn Nz Limited

Type: NZ Limited Company (Ltd)
9429030136014
NZBN
4549720
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C135123
Industry classification code
Clothing Mfg Nec
Industry classification description
Current address
399 Rotokauri Road
Rd 9
Hamilton 3289
New Zealand
Physical & registered & service address used since 08 Nov 2016
399 Rotokauri Road
Rd 9
Hamilton 3289
New Zealand
Postal & office & delivery address used since 14 Oct 2019

Little Acorn Nz Limited, a registered company, was registered on 16 Jul 2013. 9429030136014 is the number it was issued. "Clothing mfg nec" (business classification C135123) is how the company was classified. The company has been supervised by 3 directors: Felicity Gwynn - an active director whose contract began on 16 Jul 2013,
Paul Gwynn - an active director whose contract began on 01 Aug 2017,
George Gwynn - an inactive director whose contract began on 05 Nov 2014 and was terminated on 01 Aug 2017.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 399 Rotokauri Road, Rd 9, Hamilton, 3289 (type: postal, office).
Little Acorn Nz Limited had been using 28 Empire Street, Frankton, Hamilton as their physical address until 08 Nov 2016.
Past names for this company, as we found at BizDb, included: from 10 Nov 2014 to 05 Apr 2019 they were named Pro4Mance New Zealand Limited, from 16 Jul 2013 to 10 Nov 2014 they were named Skite Clothing Limited.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (50 per cent).

Addresses

Principal place of activity

399 Rotokauri Road, Rd 9, Hamilton, 3289 New Zealand


Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 07 Nov 2014 to 08 Nov 2016

Address #2: Chartered Accountants, 14 Knox Street, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Jul 2013 to 07 Nov 2014

Contact info
64 21 463263
Phone
little.acorn@xtra.co.nz
14 Oct 2019 nzbn-reserved-invoice-email-address-purpose
paulgwynn@crediflex.co.nz
24 Oct 2018 Email
No website
Website
littleacorn.co.nz
19 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

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: 600
Individual Gwynn, Paul Rotokauri
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Gwynn, Felicity Rotokauri
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gwynn, George Rd 9
Hamilton
3289
New Zealand
Directors

Felicity Gwynn - Director

Appointment date: 16 Jul 2013

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 31 Oct 2016


Paul Gwynn - Director

Appointment date: 01 Aug 2017

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 01 Aug 2017


George Gwynn - Director (Inactive)

Appointment date: 05 Nov 2014

Termination date: 01 Aug 2017

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 21 Oct 2015

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