London Street Little Limited, a registered company, was started on 30 Nov 2012. 9429030419469 is the NZ business number it was issued. The company has been managed by 8 directors: Philip George Harris - an active director whose contract started on 30 Nov 2012,
Dale Fredric Theo Thomas - an active director whose contract started on 22 Jan 2021,
Amanda Karen Hockley - an active director whose contract started on 22 Jan 2021,
Laura Colleen Monahan - an active director whose contract started on 22 Jan 2021,
Daniel Peter Shore - an inactive director whose contract started on 20 Jun 2019 and was terminated on 01 Nov 2023.
Updated on 29 May 2024, our database contains detailed information about 1 address: Po Box 9348, Waikato Mail Centre, Hamilton, 3240 (types include: postal, office).
London Street Little Limited had been using 1 London Street, Hamilton Central, Hamilton as their registered address up until 01 Jul 2019.
One entity controls all company shares (exactly 120 shares) - Harris, Philip George - located at 3240, Rd 3, Hamilton.
Principal place of activity
Level 6, 586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous address
Address #1: 1 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 30 Nov 2012 to 01 Jul 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Harris, Philip George |
Rd 3 Hamilton 3283 New Zealand |
03 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbons, Thomas |
Fairfield Hamilton 3214 New Zealand |
30 Nov 2012 - 03 Nov 2020 |
Philip George Harris - Director
Appointment date: 30 Nov 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Feb 2022
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 30 Nov 2012
Dale Fredric Theo Thomas - Director
Appointment date: 22 Jan 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 12 Oct 2023
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 22 Jan 2021
Amanda Karen Hockley - Director
Appointment date: 22 Jan 2021
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 17 Feb 2022
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 22 Jan 2021
Laura Colleen Monahan - Director
Appointment date: 22 Jan 2021
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 22 Jan 2021
Daniel Peter Shore - Director (Inactive)
Appointment date: 20 Jun 2019
Termination date: 01 Nov 2023
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 08 Apr 2022
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 20 Jun 2019
Renika Ashleigh Siciliano - Director (Inactive)
Appointment date: 28 Oct 2020
Termination date: 01 Nov 2023
Address: Hamilton, 3281 New Zealand
Address used since 28 Oct 2020
Thomas Gibbons - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 29 Sep 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 13 Jul 2018
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 01 Apr 2015
Melissa Louise Gibson - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 26 Apr 2019
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Apr 2017
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