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 9 directors: Amanda Karen Bedford - an active director whose contract started on 22 Jan 2021,
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,
Philip George Harris - an inactive director whose contract started on 30 Nov 2012 and was terminated on 03 Apr 2025.
Updated on 24 May 2025, 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.
All company shares (120 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Bedford, Amanda Karen (a director) located at Hillcrest, Hamilton postcode 3216,
Thomas, Dale Fredric Theo (a director) located at Hamilton East, Hamilton postcode 3216.
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: 09 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Bedford, Amanda Karen |
Hillcrest Hamilton 3216 New Zealand |
15 Apr 2025 - |
| Director | Thomas, Dale Fredric Theo |
Hamilton East Hamilton 3216 New Zealand |
15 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Philip George |
Rd 3 Hamilton 3283 New Zealand |
03 Nov 2020 - 15 Apr 2025 |
| Individual | Gibbons, Thomas |
Fairfield Hamilton 3214 New Zealand |
30 Nov 2012 - 03 Nov 2020 |
Amanda Karen Bedford - Director
Appointment date: 22 Jan 2021
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 17 Feb 2022
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
Philip George Harris - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 03 Apr 2025
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
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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