Little Sprout Limited was incorporated on 04 Apr 2013 and issued a business number of 9429030281318. This registered LTD company has been managed by 1 director, named Kam Ching Tang - an active director whose contract began on 04 Apr 2013.
According to our information (updated on 04 Apr 2022), this company registered 1 address: Unit 3L Luna Apartments, 16 Burton Street, Grafton, Auckland, 1010 (types include: registered, physical).
Until 11 Sep 2019, Little Sprout Limited had been using 2D Esplanade Road, Mount Eden, Auckland as their registered address.
BizDb found other names for this company: from 03 Apr 2013 to 04 Sep 2019 they were named Little Sprout Pharmacy Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Kam Tang (a director) located at Grafton, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Kam Tang - located at Grafton, Auckland. Little Sprout Limited was classified as "Pharmacy operation - retail" (ANZSIC G427140).
Previous addresses
Address: 2d Esplanade Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 29 May 2018 to 11 Sep 2019
Address: 60a Olsen Avenue, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 01 Mar 2017 to 29 May 2018
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2014 to 01 Mar 2017
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 15 Apr 2013 to 19 Dec 2014
Address: Unit 3l, 16 Burton Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 04 Apr 2013 to 15 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Dec 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 |
Newmarket Auckland 1023 New Zealand |
13 May 2013 - |
Director | Kam Ching Tang |
Grafton Auckland 1010 New Zealand |
04 Apr 2013 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Kam Ching Tang |
Grafton Auckland 1010 New Zealand |
04 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King To Lai |
Grafton Auckland 1010 New Zealand |
04 Apr 2013 - 04 Aug 2020 |
Individual | King To Lai |
Grafton Auckland 1010 New Zealand |
04 Apr 2013 - 04 Aug 2020 |
Other | Lai Family Trust | 04 Apr 2013 - 13 May 2013 | |
Other | Null - Lai Family Trust | 04 Apr 2013 - 13 May 2013 |
Kam Ching Tang - Director
Appointment date: 04 Apr 2013
Address: Grafton, Auckland, 1010 New Zealand
Address used since 21 Jan 2016
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